Company Information

CIN
Status
Date of Incorporation
11 March 1993
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,200
Authorised Capital
500,000

Directors

Lalita Agarwalla
Lalita Agarwalla
Director
over 2 years ago
Nimish Patwari
Nimish Patwari
Director
almost 27 years ago
Satya Narayan Agarwalla
Satya Narayan Agarwalla
Director
over 31 years ago

Past Directors

Paresh Patwari
Paresh Patwari
Additional Director
over 2 years ago

Documents

Form ADT-1-30092020_signed
Optional Attachment-(1)-30092020
List of share holders, debenture holders;-30092020
Copy of written consent given by auditor-30092020
Copy of the intimation sent by company-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Copy of resolution passed by the company-30092020
Directors report as per section 134(3)-30092020
Form AOC-4-30092020_signed
Form MGT-7-30092020_signed
Form DPT-3-05082020-signed
Optional Attachment-(1)-26092019
Directors report as per section 134(3)-26092019
List of share holders, debenture holders;-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Form AOC-4-26092019_signed
Form MGT-7-26092019_signed
Form DPT-3-11072019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
List of share holders, debenture holders;-08122018
Optional Attachment-(1)-08122018
Directors report as per section 134(3)-08122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Optional Attachment-(1)-09102017
Directors report as per section 134(3)-09102017
List of share holders, debenture holders;-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Form AOC-4-09102017_signed
Form MGT-7-09102017_signed