Company Information

CIN
Status
Date of Incorporation
20 August 1997
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
4,858,000
Authorised Capital
10,000,000

Directors

Ishwar Parkash Jain
Ishwar Parkash Jain
Director/Designated Partner
almost 3 years ago
Bajrang Lal Gupta
Bajrang Lal Gupta
Director/Designated Partner
over 26 years ago
Kailash Jajodia
Kailash Jajodia
Director/Designated Partner
over 26 years ago

Charges

0
15 October 1999
Punjab National Bank
1 Crore
15 October 1999
Punjab National Bank
0
15 October 1999
Punjab National Bank
0
15 October 1999
Punjab National Bank
0
15 October 1999
Punjab National Bank
0
15 October 1999
Punjab National Bank
0

Documents

List of share holders, debenture holders;-13112020
Form MGT-7-13112020_signed
Form PAS-6-05112020_signed
Optional Attachment-(1)-05112020
Directors report as per section 134(3)-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Form AOC-4-30092020_signed
Form ADT-1-17092020_signed
Copy of resolution passed by the company-16092020
Copy of written consent given by auditor-16092020
Form PAS-6-09092020_signed
Optional Attachment-(1)-09092020
Form PAS-6-31082020_signed
Optional Attachment-(1)-31082020
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Form MGT-7-23122019_signed
Form MGT-14-09102019_signed
Form AOC-4-09102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102019
Form ADT-1-14092019_signed
Copy of written consent given by auditor-14092019
Optional Attachment-(1)-14092019
Copy of resolution passed by the company-14092019
Form INC-22-19062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18062019
Optional Attachment-(1)-18062019
Copy of board resolution authorizing giving of notice-18062019