Company Information

CIN
Status
Date of Incorporation
03 December 2010
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Usha Devi Agarwalla
Usha Devi Agarwalla
Director/Designated Partner
over 2 years ago
Tarachand Agarwalla
Tarachand Agarwalla
Director/Designated Partner
about 8 years ago

Past Directors

Krishan Lal Garg
Krishan Lal Garg
Director
over 14 years ago
Rajesh Bajaj
Rajesh Bajaj
Director
about 15 years ago

Documents

Form MGT-7-05112020_signed
Approval letter for extension of AGM;-04112020
List of share holders, debenture holders;-04112020
Form AOC-4-04112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Directors report as per section 134(3)-03112020
Approval letter of extension of financial year or AGM-03112020
Form ADT-1-23062020_signed
Copy of resolution passed by the company-23062020
Copy of written consent given by auditor-23062020
Directors report as per section 134(3)-01102019
List of share holders, debenture holders;-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Form AOC-4-01102019_signed
Form MGT-7-01102019_signed
Form AOC-4-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170111
List of share holders, debenture holders;-19022018
Directors report as per section 134(3)-19022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022018
Optional Attachment-(1)-19022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022018
Form DIR-12-19022018_signed
Form MGT-7-19022018_signed
Form AOC-4-19022018_signed
Form DIR-11-11032017_signed