Company Information

CIN
Status
Date of Incorporation
02 December 2010
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,700,000
Authorised Capital
5,000,000

Directors

Shalini Agarwal
Shalini Agarwal
Director/Designated Partner
almost 3 years ago
Aashish Agarwal
Aashish Agarwal
Director/Designated Partner
almost 3 years ago
Romil Agarwal
Romil Agarwal
Manager/Secretary
over 14 years ago

Past Directors

Rajesh Bajaj
Rajesh Bajaj
Director
about 15 years ago

Documents

Form DPT-3-09012021_signed
Form DPT-3-08012021-signed
Form BEN - 2-07012021_signed
Declaration under section 90-31122020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-09122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-11112019_signed
Copy of resolution passed by the company-09112019
Copy of written consent given by auditor-09112019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
Notice of resignation filed with the company-29032019
Form DIR-11-29032019_signed
Proof of dispatch-29032019
Acknowledgement received from company-29032019
Optional Attachment-(1)-26032019
Notice of resignation;-26032019
Form DIR-12-26032019_signed
Evidence of cessation;-26032019
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
Directors report as per section 134(3)-08102018
List of share holders, debenture holders;-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-06122017_signed
Form MGT-7-30112017_signed