Company Information

CIN
Status
Date of Incorporation
24 February 2012
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000

Directors

Aneel Goenka
Aneel Goenka
Director/Designated Partner
over 2 years ago
Rina Goenka
Rina Goenka
Director/Designated Partner
almost 14 years ago

Past Directors

Pritee Ganatra
Pritee Ganatra
Additional Director
almost 10 years ago
Sadhana Devi Jogani
Sadhana Devi Jogani
Director
almost 14 years ago
Sudhir Kumar Agarwal
Sudhir Kumar Agarwal
Director
almost 14 years ago
Priyanka Agarwal
Priyanka Agarwal
Director
almost 14 years ago

Documents

Form DPT-3-27122020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-22112019_signed
Optional Attachment-(2)-21112019
Optional Attachment-(1)-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-13092019-signed
Auditor?s certificate-03072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
List of share holders, debenture holders;-24022018
Directors report as per section 134(3)-24022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018
Form AOC-4-24022018_signed
Form MGT-7-24022018_signed
Form ADT-1-27112017_signed
Copy of written consent given by auditor-27112017
Copy of the intimation sent by company-27112017
Copy of resolution passed by the company-27112017
Form MGT-7-25112016_signed
Optional Attachment-(4)-24112016
Directors report as per section 134(3)-24112016
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Optional Attachment-(2)-24112016