Company Information

CIN
Status
Date of Incorporation
27 May 1994
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
3,127,000
Authorised Capital
3,500,000
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

Past Directors

Sushil Kumar Agarwal
Sushil Kumar Agarwal
Director
over 27 years ago

Documents

Form INC-28-19102020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-14102020
Form MGT-14-19082020_signed
Optional Attachment-(3)-14082020
Optional Attachment-(2)-14082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082020
Optional Attachment-(1)-14082020
Form GNL-2-24062020-signed
Optional Attachment-(1)-23062020
List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102019
Statement of Subsidiaries as per section 129 - Form AOC-1-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Supplementary or Test audit report under section 143-28102019
Form AOC - 4 CFS-28102019
Form AOC-4-28102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-11042019_signed
Copies of the utility bills as mentioned above (not older than two months)-11042019
Optional Attachment-(1)-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Copy of board resolution authorizing giving of notice-11042019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed