Company Information
CIN
Status
Date of Incorporation
03 February 2011
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Marylyne Khongjee
Director
over 12 years ago
over 12 years ago
Amit Kumar Surana
Director
over 12 years ago
over 12 years ago
Akash Chirania
Director
over 12 years ago
over 12 years ago
Rishabh Bajaj
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 23] Yarns And Threads
[Class : 24] Fabrics
[Class : 23] Yarns And Threads
View +8 more Brands for Radiance Polytech Private Limited.
Documents
Form ADT-1-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Copy of resolution passed by the company-25112019
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
Copy of the intimation sent by company-25112019
Copy of written consent given by auditor-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form DPT-3-19092019-signed
Form DPT-3-18092019-signed
Auditor?s certificate-19072019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
List of share holders, debenture holders;-16042018
Directors report as per section 134(3)-16042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Form MGT-7-16042018_signed
Form AOC-4-16042018_signed
List of share holders, debenture holders;-14122016
Directors report as per section 134(3)-14122016
Optional Attachment-(1)-14122016
Form AOC-4-14122016_signed
