Company Information

CIN
Status
Date of Incorporation
15 September 1989
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 August 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Ankit Agarwala
Ankit Agarwala
Director
over 14 years ago
Ashok Kumar Agarwala
Ashok Kumar Agarwala
Director
over 14 years ago

Documents

Optional Attachment-(1)-11092020
List of share holders, debenture holders;-11092020
Form MGT-7-11092020_signed
Form ADT-1-09092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020
Copy of written consent given by auditor-09092020
Copy of resolution passed by the company-09092020
Directors report as per section 134(3)-09092020
-09092020
Form AOC-4-09092020_signed
Form ADT-1-14032020_signed
Copy of resolution passed by the company-14032020
Copy of the intimation sent by company-14032020
Copy of written consent given by auditor-14032020
Form ADT-3-25122019_signed
Resignation letter-24122019
List of share holders, debenture holders;-29072019
Optional Attachment-(1)-29072019
Form MGT-7-29072019_signed
Form ADT-1-27072019_signed
Copy of the intimation sent by company-27072019
Copy of written consent given by auditor-27072019
Copy of resolution passed by the company-27072019
Directors report as per section 134(3)-27072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072019
Form AOC-4-27072019_signed
Form DPT-3-01072019-signed
Auditor?s certificate-20062019
Form AOC-4-08082018_signed
Form MGT-7-08082018_signed