Company Information

CIN
Status
Date of Incorporation
28 April 2003
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 May 2019
Paid Up Capital
750,000
Authorised Capital
1,000,000

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
Subhash Chandra Agarwala
Subhash Chandra Agarwala
Director/Designated Partner
over 22 years ago
Madan Lal Beswal
Madan Lal Beswal
Director
over 22 years ago

Past Directors

Wadney Wisely Saiborne
Wadney Wisely Saiborne
Director
over 22 years ago

Documents

Form STK-2-17092020-signed
Optional Attachment-(2)-06122019
Optional Attachment-(4)-06122019
Optional Attachment-(3)-06122019
Optional Attachment-(1)-06122019
-06122019
Form BEN - 2-25092019_signed
Declaration under section 90-24092019
Optional Attachment-(1)-17082019
-17082019
Optional Attachment-(3)-17082019
Optional Attachment-(2)-17082019
Form MGT-14-16082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16082019
Form DPT-3-04072019-signed
Auditor?s certificate-26062019
Directors report as per section 134(3)-21062019
List of share holders, debenture holders;-21062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062019
Form MGT-7-21062019_signed
Form AOC-4-21062019_signed
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Optional Attachment-(1)-17052019
Copy of written consent given by auditor-17052019
Optional Attachment-(2)-17052019
Optional Attachment-(3)-17052019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-27102018_signed