Company Information

CIN
Status
Date of Incorporation
24 September 2010
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,627,500
Authorised Capital
2,000,000

Directors

Kunal Agarwal
Kunal Agarwal
Director/Designated Partner
about 3 years ago
Bimal Agarwal Kumar
Bimal Agarwal Kumar
Director/Designated Partner
about 15 years ago

Past Directors

Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director
about 15 years ago
Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director
about 15 years ago

Documents

Form DPT-3-15102020-signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-19092019-signed
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Optional Attachment-(1)-21052019
Form INC-22-02112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02112018
Optional Attachment-(1)-02112018
Copy of board resolution authorizing giving of notice-02112018
Copies of the utility bills as mentioned above (not older than two months)-02112018
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Optional Attachment-(1)-11102018
List of share holders, debenture holders;-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Form DIR-12-24092018_signed
Notice of resignation;-01092018
Evidence of cessation;-01092018
Directors report as per section 134(3)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017