Company Information

CIN
Status
Date of Incorporation
26 August 2014
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
4,500,000

Past Directors

Harsh Bagrodia
Harsh Bagrodia
Additional Director
almost 8 years ago
Ratan Bagrodia
Ratan Bagrodia
Additional Director
over 8 years ago
Tarachand Sharma
Tarachand Sharma
Director
over 11 years ago
Nawal Kishore Singh
Nawal Kishore Singh
Director
over 11 years ago

Documents

Form ADT-1-01102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Copy of resolution passed by the company-01102020
Copy of written consent given by auditor-01102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102020
Directors report as per section 134(3)-01102020
List of share holders, debenture holders;-01102020
Optional Attachment-(1)-01102020
Form AOC-4-01102020_signed
Form MGT-7-01102020_signed
Form AOC-4-10112019_signed
Optional Attachment-(1)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form MGT-7-24102019_signed
List of share holders, debenture holders;-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09072018
Directors report as per section 134(3)-09072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072018
List of share holders, debenture holders;-09072018
Form AOC-4-09072018_signed
Form MGT-7-09072018_signed
Form PAS-3-08012018_signed
Copy of Board or Shareholders? resolution-08012018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08012018
Form GNL-2-03012018-signed
Optional Attachment-(2)-01012018
Optional Attachment-(1)-01012018
Form SH-7-27122017-signed