Company Information

CIN
Status
Date of Incorporation
25 March 1986
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
515,700
Authorised Capital
1,000,000

Directors

Anita Agarwal
Anita Agarwal
Director
about 2 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
about 2 years ago
Richa Agarwal
Richa Agarwal
Director/Designated Partner
about 5 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020
Form DIR-12-04122020_signed
Optional Attachment-(1)-04122020
Declaration by first director-04122020
Form ADT-1-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Copy of resolution passed by the company-11112019
Copy of written consent given by auditor-11112019
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Form DPT-3-16092019-signed
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Optional Attachment-(1)-16052019
Copy of the intimation sent by company-16052019
List of share holders, debenture holders;-04122018
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
Form AOC-4-14112017_signed
List of share holders, debenture holders;-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016