Company Information
CIN
Status
Date of Incorporation
13 December 2011
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,279,600
Authorised Capital
2,400,000
Directors
Indira Devi Jain
Director
about 13 years ago
about 13 years ago
Mantosh Kumar Jain
Director
about 13 years ago
about 13 years ago
Sandeep Jain
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Manoj Kumar Sethia
Director
almost 14 years ago
almost 14 years ago
Past Directors
Pradip Kumar Nahata
Director
almost 14 years ago
almost 14 years ago
Rakesh Kumar Nahata
Director
almost 14 years ago
almost 14 years ago
Documents
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Form ADT-1-19102019_signed
Form ADT-3-19102019_signed
Copy of written consent given by auditor-19102019
Copy of the intimation sent by company-19102019
Copy of resolution passed by the company-19102019
Optional Attachment-(1)-18102019
Resignation letter-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form INC-22-30092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31082018
Optional Attachment-(1)-31082018
Copy of board resolution authorizing giving of notice-31082018
Copies of the utility bills as mentioned above (not older than two months)-31082018
Directors report as per section 134(3)-20102017
List of share holders, debenture holders;-20102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Form MGT-7-20102017_signed
Form AOC-4-20102017_signed
Copy of resolution passed by the company-16102017
Copy of the intimation sent by company-16102017
Copy of written consent given by auditor-16102017
