Company Information

CIN
Status
Date of Incorporation
26 February 2010
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sachin Kumar Agarwal
Sachin Kumar Agarwal
Director/Designated Partner
over 13 years ago
Mohan Lal Agarwal
Mohan Lal Agarwal
Director
about 15 years ago

Past Directors

Ghanshyam Das Agarwal
Ghanshyam Das Agarwal
Director
about 15 years ago

Documents

Form MGT-7-16012020_signed
List of share holders, debenture holders;-09012020
Form AOC-4-07122019_signed
Form ADT-1-06122019_signed
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Form ADT-3-14102019_signed
Resignation letter-14102019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-05012018_signed
Form MGT-7-05012018_signed
Directors report as per section 134(3)-03012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012018
List of share holders, debenture holders;-03012018
Form AOC-4-25042017_signed
Form MGT-7-25042017_signed
List of share holders, debenture holders;-20042017
Directors report as per section 134(3)-20042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042017
Form AOC-4-120116.OCT
Form MGT-7-301215.OCT
-031214.OCT
Form23AC-011214 for the FY ending on-310314.OCT
FormSchV-221114 for the FY ending on-310314.OCT