Company Information

CIN
Status
Date of Incorporation
16 September 2004
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,398,900
Authorised Capital
6,000,000

Directors

Mahabir Prasad Agarwal
Mahabir Prasad Agarwal
Director
over 2 years ago
Akash Agarwal
Akash Agarwal
Director/Designated Partner
over 2 years ago
Abhishek Paliwal
Abhishek Paliwal
Director/Designated Partner
over 7 years ago

Past Directors

Ghanshyam Prasad Agarwal
Ghanshyam Prasad Agarwal
Managing Director
about 21 years ago

Documents

Form AOC-4-19022020_signed
Form MGT-7-19022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022020
Directors report as per section 134(3)-13022020
List of share holders, debenture holders;-13022020
Form DPT-3-11072019-signed
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(1)-26122018
Form ADT-1-30062018_signed
Copy of resolution passed by the company-30062018
Copy of written consent given by auditor-30062018
Optional Attachment-(1)-30062018
Optional Attachment-(1)-02052018
Form DIR-12-02052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042018
Optional Attachment-(1)-13042018
Form DIR-12-13042018_signed
Notice of resignation;-13042018
Evidence of cessation;-13042018
Notice of resignation filed with the company-12042018
Form DIR-11-12042018_signed
Proof of dispatch-12042018
Acknowledgement received from company-12042018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed