Company Information

CIN
Status
Date of Incorporation
28 August 1997
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,010,300
Authorised Capital
5,000,000

Directors

Barkha Agarwalla
Barkha Agarwalla
Director/Designated Partner
over 6 years ago
Mahesh Sonthalia
Mahesh Sonthalia
Director
over 28 years ago

Past Directors

Pawan Kumar Sonthalia
Pawan Kumar Sonthalia
Director
over 28 years ago
Aditya Kumar Singhal Agarwala
Aditya Kumar Singhal Agarwala
Director
over 28 years ago

Documents

Form ADT-1-23032020_signed
Copy of written consent given by auditor-23032020
Copy of resolution passed by the company-23032020
Copy of the intimation sent by company-23032020
Form ADT-1-21032020_signed
Directors report as per section 134(3)-21032020
Copy of the intimation sent by company-21032020
Copy of resolution passed by the company-21032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032020
Copy of written consent given by auditor-21032020
Form AOC-4-21032020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form DPT-3-11072019-signed
Form DIR-12-25042019_signed
Form INC-22-24042019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Form ADT-3-19042019_signed
Resignation letter-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
List of share holders, debenture holders;-18012019
Directors report as per section 134(3)-18012019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
Copy of the intimation sent by company-15102018
Copy of written consent given by auditor-15102018