Company Information

CIN
Status
Date of Incorporation
13 November 2013
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2021
Last Annual Meeting
26 November 2021
Paid Up Capital
100,000
Authorised Capital
300,000

Directors

Kailash Chand Agarwal
Kailash Chand Agarwal
Director/Designated Partner
almost 5 years ago
Harshit Agarwal
Harshit Agarwal
Director
about 12 years ago

Past Directors

Tulika Avni Sinha
Tulika Avni Sinha
Director
about 12 years ago
Nishant Baghel
Nishant Baghel
Director
about 12 years ago

Documents

Notice of resignation;-06062020
Form DIR-12-06062020_signed
Evidence of cessation;-06062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062020
Optional Attachment-(1)-06062020
Optional Attachment-(2)-06062020
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-23122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Form MGT-7-23122019_signed
Form AOC-4-23122019_signed
Form DPT-3-05072019-signed
Form INC-22-15042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Optional Attachment-(1)-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Form AOC-4-10012019_signed
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
List of share holders, debenture holders;-08122017
Form MGT-7-08122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Directors report as per section 134(3)-02122017
Form AOC-4-02122017_signed
Form AOC-4-26112016_signed
Form MGT-7-26112016_signed