Company Information

CIN
Status
Date of Incorporation
12 August 2004
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sanwar Mal Agarwala
Sanwar Mal Agarwala
Director/Designated Partner
over 2 years ago
Narayan Agarwala
Narayan Agarwala
Director/Designated Partner
over 2 years ago
Pradip Kumar Agarwal
Pradip Kumar Agarwal
Director/Designated Partner
almost 3 years ago
Akshay Agarwal
Akshay Agarwal
Director/Designated Partner
about 8 years ago
Amit Agarwal
Amit Agarwal
Director/Designated Partner
about 12 years ago
Subhash Chandra Agarwala
Subhash Chandra Agarwala
Director/Designated Partner
about 12 years ago

Past Directors

Ranveer Tibarewal
Ranveer Tibarewal
Director
about 12 years ago

Documents

Form DPT-3-23122020_signed
Form MGT-7-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-18092019-signed
Form DPT-3-16072019-signed
Auditor?s certificate-13072019
Auditor?s certificate-30062019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Optional Attachment-(1)-17052019
Optional Attachment-(3)-17052019
Optional Attachment-(2)-17052019
Copy of written consent given by auditor-17052019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Optional Attachment-(2)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form DIR-12-27112017_signed