Company Information

CIN
Status
Date of Incorporation
14 May 2010
State / ROC
Shillong /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
4,300,000
Authorised Capital
20,000,000

Directors

Ashok Kumar Jain
Ashok Kumar Jain
Director
over 13 years ago
Naresh Kumar Jain
Naresh Kumar Jain
Director
over 15 years ago

Past Directors

Jitendra Kumar Lunawat
Jitendra Kumar Lunawat
Director
almost 15 years ago
Manoj Kashliwal
Manoj Kashliwal
Director
over 15 years ago

Documents

Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Optional Attachment-(1)-22102018
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
Optional Attachment-(1)-02112017
Form DIR-12-02112017_signed
Optional Attachment-(1)-28102017
List of share holders, debenture holders;-28102017
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Optional Attachment-(2)-22082017
Optional Attachment-(1)-22082017
Notice of resignation;-22082017
Interest in other entities;-22082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082017
Evidence of cessation;-22082017
Form DIR-12-22082017_signed
Letter of appointment;-22082017
Notice of resignation;-28072017