Company Information
CIN
Status
Date of Incorporation
18 May 1987
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
324,000
Authorised Capital
1,000,000
Directors
Anju Agarwal
Director
almost 27 years ago
almost 27 years ago
Sunil Agarwal
Director
over 38 years ago
over 38 years ago
Documents
Form STK-2-25042018-signed
Optional Attachment-(5)-02012018
Optional Attachment-(4)-02012018
-02012018
Optional Attachment-(1)-02012018
Optional Attachment-(2)-02012018
Optional Attachment-(3)-02012018
-27122017
Optional Attachment-(1)-27122017
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Directors report as per section 134(3)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Form AOC-4-07112016_signed
Form ADT-1-26102016_signed
Copy of resolution passed by the company-26102016
Copy of the intimation sent by company-26102016
Copy of written consent given by auditor-26102016
Form MGT-7-241115.OCT
Form AOC-4-031115.OCT
Form ADT-1-151015.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Optional Attachment 1-161014.PDF
