Company Information

CIN
Status
Date of Incorporation
14 January 2010
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
4,875,000
Authorised Capital
20,000,000

Directors

Laxmi Devi Bhartia
Laxmi Devi Bhartia
Beneficial Owner
over 5 years ago
Niharika Bhartia
Niharika Bhartia
Beneficial Owner
over 5 years ago
Pawan Kumar Bhartia
Pawan Kumar Bhartia
Beneficial Owner
over 5 years ago
Avinash Bhartia
Avinash Bhartia
Beneficial Owner
over 5 years ago
Ramawatar Bhartia
Ramawatar Bhartia
Beneficial Owner
over 5 years ago
Dimple Arun Agarwal
Dimple Arun Agarwal
Director
about 16 years ago
Arun Radheshyam Agarwal
Arun Radheshyam Agarwal
Director/Designated Partner
about 16 years ago

Past Directors

Aishwarya Arun Agarwal
Aishwarya Arun Agarwal
Director
over 8 years ago

Documents

Form DPT-3-15102020-signed
Form BEN - 2-09062020_signed
Declaration under section 90-09062020
Evidence of cessation;-29052020
Notice of resignation;-29052020
Form DIR-12-29052020_signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Optional Attachment-(1)-16102019
Form INC-22-28032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
Copy of board resolution authorizing giving of notice-28032019
Copies of the utility bills as mentioned above (not older than two months)-28032019
Form MGT-14-27032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032019
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
List of share holders, debenture holders;-11122018
Optional Attachment-(1)-11122018
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
List of share holders, debenture holders;-23022018