Company Information
CIN
Status
Date of Incorporation
12 February 1988
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 August 2023
Paid Up Capital
1,841,000
Authorised Capital
2,500,000
Directors
Ridhi Agarwalla
Director/Designated Partner
about 3 years ago
about 3 years ago
Ramdeo Heda
Director
almost 38 years ago
almost 38 years ago
Om Prakash Dhoot
Director
almost 38 years ago
almost 38 years ago
Past Directors
Ajnish Kumar Rai
Director
about 13 years ago
about 13 years ago
Ashok Kumar Agarwalla
Director
almost 38 years ago
almost 38 years ago
Documents
Form ADT-1-04122019_signed
Form AOC-4-04122019_signed
Form MGT-7-04122019_signed
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form AOC-4-05052018_signed
Form MGT-7-05052018_signed
List of share holders, debenture holders;-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032017
Directors report as per section 134(3)-04032017
Form AOC-4-04032017_signed
List of share holders, debenture holders;-28012017
Form MGT-7-28012017_signed
List of share holders, debenture holders;-17092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092016
Directors report as per section 134(3)-17092016
Form AOC-4-17092016
Form MGT-7-17092016_signed
Form23AC-290815 for the FY ending on-310314.OCT
