Company Information

CIN
Status
Date of Incorporation
06 October 1994
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,675,280
Authorised Capital
10,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sapna Agarwal
Sapna Agarwal
Director/Designated Partner
over 1 year ago
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director/Designated Partner
almost 2 years ago

Documents

Form PAS-3-15122020
Valuation Report from the valuer, if any;-15122020
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.-15122020
Copy of Board or Shareholders? resolution-15122020
Optional Attachment-(2)-15122020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-15122020
Optional Attachment-(1)-15122020
Form INC-28-18112020-signed
Optional Attachment-(1)-21102020
Copy of court order or NCLT or CLB or order by any other competent authority.-21102020
Optional Attachment-(2)-21102020
Optional Attachment-(3)-21102020
Optional Attachment-(1)-14102020
Copy of court order or NCLT or CLB or order by any other competent authority.-14102020
Optional Attachment-(3)-14102020
Optional Attachment-(2)-14102020
Form MGT-14-17082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082020
Optional Attachment-(3)-14082020
Optional Attachment-(2)-14082020
Optional Attachment-(1)-14082020
Form GNL-2-24062020-signed
Optional Attachment-(1)-23062020
Form BEN - 2-19112019_signed
Declaration under section 90-19112019
List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102019