Company Information

CIN
Status
Date of Incorporation
12 August 2011
State / ROC
Shillong /
Last Balance Sheet
31 March 2018
Last Annual Meeting
05 September 2018
Paid Up Capital
137,200
Authorised Capital
20,000,000

Directors

Madhu Kumar Agarwal
Madhu Kumar Agarwal
Director
over 14 years ago

Past Directors

Shweta Agarwal
Shweta Agarwal
Director
over 14 years ago

Documents

Form MGT-14-12032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190312
Altered memorandum of association-11032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032019
Optional Attachment-(1)-11032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Directors report as per section 134(3)-02102018
List of share holders, debenture holders;-02102018
Optional Attachment-(1)-02102018
Optional Attachment-(2)-02102018
Form AOC-4-02102018_signed
Form MGT-7-02102018_signed
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Directors report as per section 134(3)-27102017
Optional Attachment-(1)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Details of other Entity(s)-27102017
Form AOC-4-27102017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-23112016
Form AOC-4-24102016_signed
Optional Attachment-(1)-21102016
Directors report as per section 134(3)-21102016
Details of other Entity(s)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form MGT-7-211115.OCT
Form AOC-4-061115.OCT
Form ADT-1-101015.OCT
FormSchV-271114 for the FY ending on-310314.OCT