Company Information

CIN
Status
Date of Incorporation
10 April 2010
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mani Kant Choudhary
Mani Kant Choudhary
Director/Designated Partner
almost 3 years ago
Swati Agarwal
Swati Agarwal
Beneficial Owner
about 14 years ago

Past Directors

Sanjay Agarwal
Sanjay Agarwal
Director
almost 10 years ago
Chiranjeev Kumar Jha
Chiranjeev Kumar Jha
Director
over 15 years ago

Documents

List of share holders, debenture holders;-12102020
Directors report as per section 134(3)-12102020
Supplementary or Test audit report under section 143-12102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Form MGT-7-12102020_signed
Form AOC-4-12102020_signed
Form AOC - 4 CFS-12102020_signed
Form MGT-14-24082020_signed
Optional Attachment-(1)-21082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082020
Form DPT-3-12082020-signed
Form AOC-4-18112019_signed
Form MGT-7-17112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019
Supplementary or Test audit report under section 143-24102019
Form AOC - 4 CFS-24102019_signed
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-02072019-signed
Auditor?s certificate-24062019
Form DIR-12-10062019-signed
Form MGT-14-01062019_signed