Company Information

CIN
Status
Date of Incorporation
29 November 2012
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
52,600,100
Authorised Capital
53,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rishi Agarwal
Rishi Agarwal
Director/Designated Partner
almost 2 years ago
Rajeev Agarwal
Rajeev Agarwal
Director/Designated Partner
almost 2 years ago
Parimal Choudhury
Parimal Choudhury
Director/Designated Partner
almost 2 years ago
Vikas Agarwal
Vikas Agarwal
Director
about 12 years ago
Sushil Kumar Jain
Sushil Kumar Jain
Director
about 12 years ago
Manish Agarwal
Manish Agarwal
Director
about 12 years ago

Past Directors

Amit Dhar
Amit Dhar
Director
about 4 years ago
Sandhya Devi Jain
Sandhya Devi Jain
Director
over 6 years ago
Suruchi Agarwal
Suruchi Agarwal
Director
over 6 years ago
Sarat Kumar Jain
Sarat Kumar Jain
Director
almost 11 years ago

Documents

Form DIR-12-25122020_signed
Notice of resignation;-23122020
Optional Attachment-(1)-23122020
Evidence of cessation;-23122020
Form DIR-12-22122020_signed
Interest in other entities;-21122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020
Optional Attachment-(1)-21122020
Form DPT-3-05102020-signed
Auditor?s certificate-24092020
Form MGT-7-18112019_signed
List of share holders, debenture holders;-16112019
Form AOC-4(XBRL)-16112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-09092019-signed
Auditor?s certificate-26062019
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Optional Attachment-(1)-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of board resolution authorizing giving of notice-20042019
Form DIR-12-31012019_signed
Evidence of cessation;-31012019
Optional Attachment-(1)-31012019
Notice of resignation;-31012019
Optional Attachment-(2)-30012019