Company Information

CIN
Status
Date of Incorporation
04 April 2012
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,600,000
Authorised Capital
20,000,000

Directors

Tripti Fogla
Tripti Fogla
Director/Designated Partner
over 2 years ago
Mukesh Fogla
Mukesh Fogla
Director/Designated Partner
almost 3 years ago
Bimla Fogla
Bimla Fogla
Director/Designated Partner
almost 3 years ago
Nitu Agarwal
Nitu Agarwal
Director
over 8 years ago

Past Directors

Pulin Chandra Gogoi
Pulin Chandra Gogoi
Director
over 8 years ago
Mamta Devi Agarwalla
Mamta Devi Agarwalla
Director
over 13 years ago
Sanjay Kumar Agarwala
Sanjay Kumar Agarwala
Director
over 13 years ago

Documents

Form MGT-7-12022020_signed
Form AOC-4-12022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022020
Directors report as per section 134(3)-07022020
List of share holders, debenture holders;-07022020
Form ADT-1-03022020_signed
Copy of resolution passed by the company-03022020
Copy of the intimation sent by company-03022020
Copy of written consent given by auditor-03022020
Form ADT-3-24012020_signed
Resignation letter-24012020
Form DIR-12-02092019_signed
Evidence of cessation;-28082019
Notice of resignation;-28082019
Form MGT-7-22032019_signed
Form AOC-4-22032019_signed
List of share holders, debenture holders;-15032019
Directors report as per section 134(3)-15032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032019
Form MGT-14-12122018-signed
Form PAS-3-08122018_signed
Complete record of private placement offers and acceptances in Form PAS-5.-08122018
Copy of Board or Shareholders? resolution-08122018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08122018
Optional Attachment-(2)-08122018
Optional Attachment-(1)-08122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122018
Form SH-7-05122018-signed
Altered memorandum of assciation;-19112018
Optional Attachment-(1)-19112018