Company Information

CIN
Status
Date of Incorporation
12 August 1993
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
164,500
Authorised Capital
1,500,000

Directors

Indramani Devi Jain
Indramani Devi Jain
Additional Director
over 2 years ago
Manisha Jain
Manisha Jain
Director
over 9 years ago

Past Directors

Pradip Kumar Jain
Pradip Kumar Jain
Director
about 8 years ago
Shobha Chand Jain
Shobha Chand Jain
Director
over 9 years ago
Bimal Bharali
Bimal Bharali
Director
over 32 years ago
Rupjyoti Bharali
Rupjyoti Bharali
Director
over 32 years ago

Charges

0
30 January 2007
Indusind Bank Ltd.
38 Lak
08 September 2000
State Bank Of India
30 Lak
30 January 2007
Indusind Bank Ltd.
0
08 September 2000
State Bank Of India
0
30 January 2007
Indusind Bank Ltd.
0
08 September 2000
State Bank Of India
0
30 January 2007
Indusind Bank Ltd.
0
08 September 2000
State Bank Of India
0
30 January 2007
Indusind Bank Ltd.
0
08 September 2000
State Bank Of India
0

Documents

Form AOC-4-10112019_signed
Form MGT-7-10112019_signed
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Copy of the intimation sent by company-26102019
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-19092019-signed
Form DPT-3-11072019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Evidence of cessation;-20062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062018
Optional Attachment-(1)-20062018
Notice of resignation;-20062018
Optional Attachment-(2)-20062018
Form DIR-12-20062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
List of share holders, debenture holders;-20122017
Directors report as per section 134(3)-20122017
Optional Attachment-(1)-20122017
Form AOC-4-20122017_signed
Form MGT-7-20122017_signed
Form ADT-1-10092017_signed
Copy of the intimation sent by company-10092017