Company Information

CIN
Status
Date of Incorporation
15 October 2013
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Aditya Agarwala
Aditya Agarwala
Director/Designated Partner
over 3 years ago
Ashish Kumar Chandak
Ashish Kumar Chandak
Director
over 3 years ago
Bikash Kumar Agarwalla
Bikash Kumar Agarwalla
Individual Promoter
over 6 years ago

Past Directors

Rajat More
Rajat More
Director
over 7 years ago
Akash Agarwalla
Akash Agarwalla
Director
over 7 years ago
Vijay Kumar Sharma
Vijay Kumar Sharma
Director
over 12 years ago
Sidharth Sharma
Sidharth Sharma
Director
over 12 years ago

Documents

Form MGT-7-17092020_signed
Optional Attachment-(2)-16092020
Optional Attachment-(1)-16092020
List of share holders, debenture holders;-16092020
Directors report as per section 134(3)-16092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Form AOC-4-16092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012020
Evidence of cessation;-24012020
Form DIR-12-24012020_signed
Notice of resignation;-24012020
Optional Attachment-(1)-24012020
Form INC-22-29042019_signed
Copy of board resolution authorizing giving of notice-29042019
Copies of the utility bills as mentioned above (not older than two months)-29042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29042019
Optional Attachment-(2)-18032019
Optional Attachment-(1)-18032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032019
List of share holders, debenture holders;-18032019
Directors report as per section 134(3)-18032019
Form AOC-4-18032019_signed
Form MGT-7-18032019_signed
Optional Attachment-(1)-24052018
Evidence of cessation;-24052018
Form DIR-12-24052018_signed
Optional Attachment-(2)-24052018
Optional Attachment-(3)-24052018
Notice of resignation;-24052018
Optional Attachment-(2)-16052018