Company Information

CIN
Status
Date of Incorporation
26 July 2021
State / ROC
Meghalaya / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Mahendra Kumar Agarwal
Mahendra Kumar Agarwal
Director/Designated Partner
over 3 years ago
Lamshwa Kyndoh
Lamshwa Kyndoh
Director/Designated Partner
about 4 years ago
Prateek Agarwal
Prateek Agarwal
Director/Designated Partner
over 4 years ago

Documents

List of Directors;-31012023
List of share holders, debenture holders;-31012023
Form MGT-7A-31012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012023
Directors report as per section 134(3)-25012023
Form AOC-4-25012023_signed
Form ADT-1-11012023
Copy of resolution passed by the company-11012023
Copy of written consent given by auditor-11012023
Form DPT-3-30072022_signed
Form INC-20A-04102021_signed
-04102021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102021
Form DIR-12-04102021_signed
Interest in other entities;-04102021
CERTIFICATE OF INCORPORATION-20210726
Form SPICe AOA (INC-34)-24072021
Form SPICe MOA (INC-33)-24072021
Form SPICe AOA (INC-34)-16072021
Form SPICe MOA (INC-33)-16072021