Company Information

CIN
Status
Date of Incorporation
26 July 2021
State / ROC
Assam / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,500,000
Authorised Capital
50,000,000

Directors

Bijay Agarwal
Bijay Agarwal
Director/Designated Partner
over 2 years ago
Sanjay Dewan
Sanjay Dewan
Individual Promoter
almost 4 years ago
Nitu Agarwal
Nitu Agarwal
Director/Designated Partner
over 4 years ago
Arun Kumar Rai
Arun Kumar Rai
Director/Designated Partner
over 4 years ago

Documents

Form PAS-3-30122022
Copy of Board or Shareholders? resolution-30122022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30122022
List of Directors;-22112022
List of share holders, debenture holders;-22112022
Form MGT-7A-22112022
Form AOC-4-21112022-signed
Form ADT-1-07112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112022
Copy of resolution passed by the company-07112022
Copy of the intimation sent by company-07112022
Copy of written consent given by auditor-07112022
Directors report as per section 134(3)-07112022
Form SH-7-30062022-signed
Form DPT-3-30062022
Copy of the resolution for alteration of capital;-24062022
Altered memorandum of assciation;-24062022
Declaration by first director-16052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052022
Form DIR-12-16052022_signed
Form INC-20A-07092021_signed
-07092021
Form SPICe AOA (INC-34)-23072021
Form SPICe MOA (INC-33)-23072021
CERTIFICATE OF INCORPORATION-20210726
Form SPICe AOA (INC-34)-22072021
Form SPICe MOA (INC-33)-22072021
Form SPICe MOA (INC-33)-19072021
Form SPICe AOA (INC-34)-19072021