Company Information

CIN
Status
Date of Incorporation
22 September 2006
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,164,000
Authorised Capital
25,000,000

Directors

Madhu Jaju
Madhu Jaju
Director/Designated Partner
over 2 years ago
Ajit Kumar Jaju
Ajit Kumar Jaju
Director/Designated Partner
over 2 years ago
Harsh Wardhan Jaju
Harsh Wardhan Jaju
Director/Designated Partner
over 2 years ago
Smriti Parwal Jaju
Smriti Parwal Jaju
Director/Designated Partner
about 6 years ago
Praveen Rai Agarwal
Praveen Rai Agarwal
Director/Designated Partner
over 15 years ago

Documents

Form DPT-3-05102020-signed
Form DIR-12-28092020_signed
Optional Attachment-(1)-27092020
Form DIR-12-21092020_signed
Optional Attachment-(1)-19092020
Form ADT-1-28012020_signed
Copy of resolution passed by the company-28012020
Copy of written consent given by auditor-28012020
Form ADT-3-24012020_signed
Resignation letter-24012020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082019
Form DIR-12-29082019_signed
Form DPT-3-09072019-signed
Form DPT-3-03072019-signed
Form ADT-1-11052019_signed
Copy of written consent given by auditor-11052019
Copy of resolution passed by the company-11052019
Form DIR-12-29042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042019
Form PAS-3-08022019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-08022019
Copy of Board or Shareholders? resolution-08022019
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.-08022019
Directors report as per section 134(3)-25122018