Company Information

CIN
Status
Date of Incorporation
16 January 2007
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
2,070,000
Authorised Capital
5,000,000

Directors

Madan Lal Beswal
Madan Lal Beswal
Director/Designated Partner
over 2 years ago
Manish Agarwal
Manish Agarwal
Director/Designated Partner
over 2 years ago
Manoj Beswal
Manoj Beswal
Director/Designated Partner
over 2 years ago
Narayan Agarwala
Narayan Agarwala
Director/Designated Partner
over 2 years ago

Past Directors

Mahabir Prasad Agarwala
Mahabir Prasad Agarwala
Director
over 17 years ago
Delicent P Marak
Delicent P Marak
Director
almost 19 years ago

Documents

Directors report as per section 134(3)-14092020
List of share holders, debenture holders;-14092020
Optional Attachment-(1)-14092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020
Form MGT-7-14092020_signed
Form AOC-4-14092020_signed
Form BEN - 2-14082019_signed
Declaration under section 90-14082019
Form ADT-1-30072019_signed
Directors report as per section 134(3)-30072019
Copy of the intimation sent by company-30072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072019
Copy of resolution passed by the company-30072019
List of share holders, debenture holders;-30072019
Copy of written consent given by auditor-30072019
Form AOC-4-30072019_signed
Form MGT-7-30072019_signed
Form DPT-3-01072019-signed
Auditor?s certificate-19062019
Form MGT-7-30092018_signed
Form AOC-4-30092018_signed
Directors report as per section 134(3)-18082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082018
List of share holders, debenture holders;-18082018
List of share holders, debenture holders;-03072017
Form MGT-7-03072017_signed
Directors report as per section 134(3)-01072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072017
Form AOC-4-01072017_signed
Form AOC-4-19072016_signed