Company Information
CIN
Status
Date of Incorporation
05 February 2002
State / ROC
Shillong /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
7,279,000
Authorised Capital
10,000,000
Directors
Jai Aggarwal
Director
almost 24 years ago
almost 24 years ago
Past Directors
Sanwarmal Agarwal
Beneficial Owner
over 6 years ago
over 6 years ago
Charges
26 September 2003
State Bank Of India
2 Crore
26 September 2003
State Bank Of India
0
26 September 2003
State Bank Of India
0
Documents
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_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
Directors report as per section 134(3)-29112019
Form BEN - 2-30082019_signed
Declaration under section 90-30082019
Form DPT-3-16072019-signed
Form DPT-3-05072019-signed
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-06122018
Form AOC-4-28102017_signed
Form ADT-1-27102017_signed
Form MGT-7-27102017_signed
List of share holders, debenture holders;-25102017
Copy of written consent given by auditor-25102017
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Copy of resolution passed by the company-25102017
Copy of the intimation sent by company-25102017
Form AOC-4-30112016_signed
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form MGT-7-29112016
List of share holders, debenture holders;-20102016
Form MGT-7-20102016
