Company Information

CIN
Status
Date of Incorporation
23 July 2012
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
171,200,000
Authorised Capital
171,200,000

Directors

Swati Agarwal
Swati Agarwal
Director/Designated Partner
over 6 years ago
Om Prakash Sharma
Om Prakash Sharma
Director/Designated Partner
about 7 years ago

Past Directors

Gajanand Golyan
Gajanand Golyan
Additional Director
over 6 years ago
Arun Kumar Singhania
Arun Kumar Singhania
Director
over 9 years ago
Suvam Agarwal
Suvam Agarwal
Director
over 13 years ago

Documents

Form AOC-4(XBRL)-27122019_signed
Optional Attachment-(1)-26122019
Optional Attachment-(2)-26122019
XBRL document in respect Consolidated financial statement-26122019
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122019
Form MGT-7-26122019_signed
Optional Attachment-(1)-05082019
Form DIR-12-05082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082019
Optional Attachment-(1)-19062019
Evidence of cessation;-19062019
Form DIR-12-19062019_signed
Notice of resignation;-19062019
Form AOC-4-21052019_signed
Form PAS-3-03052019_signed
Valuation Report from the valuer, if any;-03052019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-03052019
Copy of Board or Shareholders? resolution-03052019
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.-03052019
Optional Attachment-(1)-03052019
Form MGT-14-29042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042019
Optional Attachment-(1)-29042019
Optional Attachment-(1)-24042019
Directors report as per section 134(3)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Form DIR-12-22042019_signed