Company Information

CIN
Status
Date of Incorporation
05 May 2010
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
300,000
Authorised Capital
750,000

Directors

Binod Kumar Agarwal
Binod Kumar Agarwal
Director
over 3 years ago
Pankaj Choudhary .
Pankaj Choudhary .
Director/Designated Partner
about 7 years ago
Niraj Jindal
Niraj Jindal
Director/Designated Partner
about 7 years ago

Past Directors

Krishnamurari Jasrasaria
Krishnamurari Jasrasaria
Director
over 15 years ago
Ajay Jasrasaria
Ajay Jasrasaria
Director
over 15 years ago
Amit Jasrasaria
Amit Jasrasaria
Director
over 15 years ago

Documents

Directors report as per section 134(3)-15012020
Optional Attachment-(1)-15012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012020
Form AOC-4-15012020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-21062019-signed
Auditor?s certificate-15062019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Form INC-22-17022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17022019
Copies of the utility bills as mentioned above (not older than two months)-17022019
Form AOC-4-16012019_signed
Form MGT-7-16012019_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
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Form MGT-14-26122018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181226
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122018
Altered memorandum of association-17122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122018