Company Information

CIN
Status
Date of Incorporation
29 June 2004
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
840,000
Authorised Capital
1,000,000

Directors

Sapna Singhal
Sapna Singhal
Director/Designated Partner
over 2 years ago
Naveen Kumar Gupta
Naveen Kumar Gupta
Director/Designated Partner
almost 3 years ago
Vipin Singhal
Vipin Singhal
Director
almost 15 years ago
Anil Kumar Agarwal
Anil Kumar Agarwal
Director/Designated Partner
over 15 years ago
Bimal Agarwal Kumar
Bimal Agarwal Kumar
Director/Designated Partner
over 21 years ago

Past Directors

Surendra Kumar Goel
Surendra Kumar Goel
Director
over 21 years ago
Ravi Kumar Agarwal
Ravi Kumar Agarwal
Director
over 21 years ago

Charges

9 Crore
31 January 2011
United Bank Of India
9 Crore
06 June 2022
Indian Bank
0
31 January 2011
United Bank Of India
0
06 June 2022
Indian Bank
0
31 January 2011
United Bank Of India
0
06 June 2022
Indian Bank
0
31 January 2011
United Bank Of India
0

Documents

Form ADT-1-08012021_signed
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Directors report as per section 134(3)-08042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08042020
Form AOC-4-08042020_signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form DPT-3-16092019-signed
Form DPT-3-13092019-signed
Form ADT-1-31082019_signed
Copy of written consent given by auditor-31082019
Copy of resolution passed by the company-31082019
Form ADT-3-21082019_signed
Resignation letter-21082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form MGT-7-07022018_signed
Form AOC-4-07022018_signed
List of share holders, debenture holders;-01022018
Directors report as per section 134(3)-01022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022018
Directors report as per section 134(3)-28022017
List of share holders, debenture holders;-28022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022017
Form AOC-4-28022017_signed
Form MGT-7-28022017_signed