Company Information

CIN
Status
Date of Incorporation
26 May 1988
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 August 2023
Paid Up Capital
14,000,000
Authorised Capital
15,000,000

Directors

Jyoti Agarwala
Jyoti Agarwala
Director/Designated Partner
over 14 years ago
Ankit Agarwala
Ankit Agarwala
Director/Designated Partner
over 14 years ago
Ashok Kumar Agarwala
Ashok Kumar Agarwala
Director/Designated Partner
over 14 years ago

Past Directors

Manish Agarwal
Manish Agarwal
Director
over 26 years ago

Documents

Optional Attachment-(1)-21102020
List of share holders, debenture holders;-21102020
Form MGT-7-21102020_signed
Form ADT-1-09092020_signed
Copy of written consent given by auditor-09092020
Copy of resolution passed by the company-09092020
Copy of the intimation sent by company-09092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020
Directors report as per section 134(3)-09092020
Form AOC-4-09092020_signed
Form ADT-1-14032020_signed
Copy of resolution passed by the company-14032020
Copy of written consent given by auditor-14032020
Copy of the intimation sent by company-14032020
Form ADT-3-24122019_signed
Resignation letter-24122019
List of share holders, debenture holders;-27082019
Optional Attachment-(1)-27082019
Form MGT-7-27082019_signed
Form ADT-1-27072019_signed
Copy of the intimation sent by company-27072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072019
Copy of written consent given by auditor-27072019
Copy of resolution passed by the company-27072019
Directors report as per section 134(3)-27072019
Form AOC-4-27072019_signed
Form DPT-3-01072019-signed
Auditor?s certificate-20062019
Form AOC-4-24092018-signed
Form MGT-7-22092018_signed