Company Information

CIN
Status
Date of Incorporation
02 March 2012
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Umang Agarwal
Umang Agarwal
Director/Designated Partner
about 5 years ago
Pratik Kumar Agarwal
Pratik Kumar Agarwal
Director/Designated Partner
almost 14 years ago

Past Directors

Sarita Agarwal
Sarita Agarwal
Director
about 11 years ago
Chinki Agarwal
Chinki Agarwal
Director
almost 13 years ago
Raj Kumar Agarwal
Raj Kumar Agarwal
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-16112020
Form MGT-7-16112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Directors report as per section 134(3)-13112020
Optional Attachment-(1)-13112020
Form AOC-4-13112020_signed
Form AOC-4-09112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112020
Directors report as per section 134(3)-08112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Directors report as per section 134(3)-07112020
List of share holders, debenture holders;-07112020
Form AOC-4-07112020_signed
Form MGT-7-07112020_signed
Form ADT-1-09042019_signed
Copy of the intimation sent by company-08042019
Copy of resolution passed by the company-08042019
Copy of written consent given by auditor-08042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072017
Directors report as per section 134(3)-25072017
List of share holders, debenture holders;-25072017
Optional Attachment-(1)-25072017
Optional Attachment-(2)-25072017
Form MGT-7-25072017_signed
Form AOC-4-25072017_signed
Copy of resolution passed by the company-24072017
Annual return as per schedule V of the Companies Act,1956-24072017
Copy of written consent given by auditor-24072017
Copy of the intimation sent by company-24072017
Form 20B-24072017_signed