Company Information

CIN
Status
Date of Incorporation
13 June 2006
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
7,450,000
Authorised Capital
7,500,000

Directors

Amit Agarwal
Amit Agarwal
Director/Designated Partner
over 2 years ago
Rajendra Kumar Agarwal
Rajendra Kumar Agarwal
Director/Designated Partner
almost 3 years ago

Past Directors

Mukesh Agarwal
Mukesh Agarwal
Additional Director
over 10 years ago
Manish Agarwal
Manish Agarwal
Additional Director
over 10 years ago
Sagar Mall Agarwalla
Sagar Mall Agarwalla
Director
over 19 years ago
Ram Awatar Agarwala
Ram Awatar Agarwala
Director
over 19 years ago

Documents

Form DPT-3-08012021_signed
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form ADT-1-26082019_signed
Copy of the intimation sent by company-26082019
Copy of written consent given by auditor-26082019
Copy of resolution passed by the company-26082019
Form ADT-3-03082019_signed
Resignation letter-03082019
Form DPT-3-16072019-signed
Form DPT-3-15072019-signed
List of share holders, debenture holders;-30012019
Form MGT-7-30012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-26062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Directors report as per section 134(3)-26062018
Form MGT-7-26062018_signed
Form AOC-4-26062018_signed
List of share holders, debenture holders;-23082017
Form MGT-7-23082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082017
Directors report as per section 134(3)-22082017
Form AOC-4-22082017_signed
Form AOC-4-281215.OCT