Company Information

CIN
Status
Date of Incorporation
17 July 1998
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,450,000
Authorised Capital
1,500,000

Past Directors

Mayank Agarwalla
Mayank Agarwalla
Director
over 13 years ago
Sashi Agarwalla
Sashi Agarwalla
Director
over 13 years ago
Ramesh Kumar Agarwalla
Ramesh Kumar Agarwalla
Director
over 13 years ago
Chander Mohan Vohra
Chander Mohan Vohra
Managing Director
over 27 years ago
Vikram Vohra
Vikram Vohra
Director
over 27 years ago
Rita Vohra
Rita Vohra
Director
over 27 years ago
Nikhil Vohra
Nikhil Vohra
Director
over 27 years ago

Documents

Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
List of share holders, debenture holders;-16112019
Form ADT-1-19042019_signed
Optional Attachment-(1)-19042019
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Copy of the intimation sent by company-19042019
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
Directors report as per section 134(3)-08032018
Form AOC-4-08032018_signed
List of share holders, debenture holders;-28022018
Form MGT-7-28022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012017
Directors report as per section 134(3)-20012017
List of share holders, debenture holders;-20012017
Form MGT-7-20012017_signed
Form AOC-4-20012017_signed
Form AOC-4-120116.OCT
Form MGT-7-301215.OCT
Form ADT-1-210115.OCT
Form23AC-200115 for the FY ending on-310314.OCT
FormSchV-200115 for the FY ending on-310314.OCT