Company Information

CIN
Status
Date of Incorporation
24 April 2000
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
4,996,000
Authorised Capital
5,000,000

Directors

Nishant Garodia
Nishant Garodia
Director/Designated Partner
almost 3 years ago
Nupur Garodia
Nupur Garodia
Beneficial Owner
over 6 years ago
Bina Garodia
Bina Garodia
Beneficial Owner
over 6 years ago

Past Directors

Rajiv Agarwalla
Rajiv Agarwalla
Additional Director
over 9 years ago
Ramesh Prasad Fatehpuria
Ramesh Prasad Fatehpuria
Additional Director
about 16 years ago
Ramesh Kumar Sarawagi
Ramesh Kumar Sarawagi
Director
over 25 years ago
Pramod Kumar Kedia
Pramod Kumar Kedia
Director
over 25 years ago

Documents

Form BEN - 2-17022021_signed
Form BEN - 2-16022021_signed
Form BEN - 2-13022021_signed
List of share holders, debenture holders;-13112020
Form MGT-7-13112020_signed
Form ADT-1-12112020_signed
Copy of the intimation sent by company-12112020
Copy of resolution passed by the company-12112020
Directors report as per section 134(3)-12112020
Copy of written consent given by auditor-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Form AOC-4-12112020_signed
Declaration under section 90-28092020
Declaration under section 90-28092020
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Optional Attachment-(2)-30072019
Optional Attachment-(1)-30072019
Form INC-22-12042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Copy of board resolution authorizing giving of notice-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Form MGT-14-11042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042019
Form MGT-7-10112018_signed