Company Information

CIN
Status
Date of Incorporation
09 September 1994
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,732,000
Authorised Capital
5,000,000

Directors

Shyam Sundar Agarwala
Shyam Sundar Agarwala
Director
over 2 years ago
Nisha Agarwala
Nisha Agarwala
Director
over 9 years ago
Sajan Kumar Agarwala
Sajan Kumar Agarwala
Director
over 29 years ago

Past Directors

Nitesh Agarwala
Nitesh Agarwala
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-03012020
Form MGT-7-03012020_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-16092019-signed
Form DPT-3-12072019-signed
Form ADT-1-31052019_signed
Copy of the intimation sent by company-31052019
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-11122018
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
List of share holders, debenture holders;-30042018
Directors report as per section 134(3)-30042018
Form MGT-7-30042018_signed
Form AOC-4-30042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062017
Directors report as per section 134(3)-23062017
Form AOC-4-23062017_signed
List of share holders, debenture holders;-17062017
Form MGT-7-17062017_signed