Company Information

CIN
Status
Date of Incorporation
23 September 2011
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
2,500,000

Directors

Kirti Agarwalla
Kirti Agarwalla
Director/Designated Partner
about 2 years ago
Arvind Saraf
Arvind Saraf
Director
about 14 years ago
Lalit Agarwalla
Lalit Agarwalla
Director
about 14 years ago

Past Directors

Ashok Kumar Agarwalla
Ashok Kumar Agarwalla
Director
almost 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020
Form DIR-12-14122020_signed
Interest in other entities;-14122020
Form DPT-3-25092020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-12072019-signed
Form ADT-1-31032019_signed
Copy of written consent given by auditor-31032019
Copy of the intimation sent by company-31032019
Copy of resolution passed by the company-31032019
List of share holders, debenture holders;-05122018
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Form DIR-12-13082018_signed
Notice of resignation;-12082018
Evidence of cessation;-12082018
Form AOC-4-09122017_signed
Form MGT-7-09122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012017
Directors report as per section 134(3)-03012017
List of share holders, debenture holders;-03012017