Company Information

CIN
Status
Date of Incorporation
30 May 1996
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,766,010
Authorised Capital
3,000,000

Directors

Vishal Kumar Agarwal
Vishal Kumar Agarwal
Director
almost 3 years ago
Bajrang Lal Sharma
Bajrang Lal Sharma
Director
almost 3 years ago
Goutam Agarwal Kumar
Goutam Agarwal Kumar
Director
over 29 years ago

Documents

Form BEN - 2-06102020_signed
Declaration under section 90-06102020
Form PAS-3-19092020_signed
Copy of Board or Shareholders? resolution-19092020
Optional Attachment-(1)-19092020
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.-19092020
Form DPT-3-08092020-signed
List of depositors-07092020
Auditor?s certificate-07092020
Form AOC-4-24112019_signed
Form MGT-7-23112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-14112019
Optional Attachment-(1)-14112019
Form DPT-3-11072019-signed
List of depositors-29062019
Auditor?s certificate-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Optional Attachment-(1)-15122018
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Form MGT-14-27062018-signed
Altered memorandum of association-21062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062018
Optional Attachment-(1)-21062018
Altered articles of association-21062018
Altered articles of association;-18062018