Company Information
CIN
Status
Date of Incorporation
16 April 2013
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ritu Pathak
Director
over 11 years ago
over 11 years ago
Nisha Agnihotri
Director
over 11 years ago
over 11 years ago
Prawal Agnihotri
Director
over 11 years ago
over 11 years ago
Surendra Nath Agnihotri
Director
over 11 years ago
over 11 years ago
Kunal Agnihotri
Director
over 11 years ago
over 11 years ago
Documents
Form AOC-4-14042020_signed
Form MGT-7-14042020_signed
Optional Attachment-(1)-09042020
List of share holders, debenture holders;-09042020
Directors report as per section 134(3)-09042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042020
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Form AOC-4-08042019_signed
Form MGT-7-08042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032019
Directors report as per section 134(3)-31032019
List of share holders, debenture holders;-31032019
List of share holders, debenture holders;-14052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14052018
Optional Attachment-(1)-14052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052018
Form AOC-4-14052018_signed
Form MGT-7-14052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042017
Optional Attachment-(3)-06042017
Optional Attachment-(2)-06042017
Optional Attachment-(1)-06042017
Form AOC-4-06042017_signed
Form MGT-7-01042017_signed
List of share holders, debenture holders;-25032017