Company Information

CIN
Status
Date of Incorporation
06 October 2005
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,645,650
Authorised Capital
1,650,000

Directors

Sandeep Khaitan
Sandeep Khaitan
Director/Designated Partner
almost 3 years ago
Ajay Agarwal
Ajay Agarwal
Director/Designated Partner
over 6 years ago

Past Directors

Nanigopal Sutradhar
Nanigopal Sutradhar
Director
over 8 years ago
Sunayana Agarwal
Sunayana Agarwal
Director
about 11 years ago
Sunil Kumar Jallan
Sunil Kumar Jallan
Director
about 11 years ago
Neha Agarwal
Neha Agarwal
Director
about 20 years ago

Documents

Form DPT-3-21092020-signed
List of share holders, debenture holders;-02112019
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Optional Attachment-(2)-02112019
Optional Attachment-(1)-02112019
Form MGT-7-02112019_signed
Form AOC-4-02112019_signed
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form DPT-3-12072019-signed
Notice of resignation;-24012019
Optional Attachment-(1)-24012019
Evidence of cessation;-24012019
Form DIR-12-24012019_signed
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(2)-26102018
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
Form AOC-4-26102018_signed
Form ADT-1-10102018_signed
Copy of the intimation sent by company-10102018
Copy of resolution passed by the company-10102018
Copy of written consent given by auditor-10102018
Form ADT-1-01102018_signed
Copy of written consent given by auditor-24082018
Copy of the intimation sent by company-24082018
Copy of resolution passed by the company-24082018