Company Information

CIN
Status
Date of Incorporation
12 September 2001
State / ROC
Shillong /
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Past Directors

Budtre Rioo Shylla
Budtre Rioo Shylla
Director
over 10 years ago
Amit Kumar Jain
Amit Kumar Jain
Director
over 10 years ago
Sumit Jain
Sumit Jain
Director
over 10 years ago
Amit Kumar Jain
Amit Kumar Jain
Additional Director
over 14 years ago
Bhawarlal Agarwala
Bhawarlal Agarwala
Director
over 20 years ago
Bina Agarwala
Bina Agarwala
Director
almost 23 years ago
Vinod Hansaria
Vinod Hansaria
Director
about 24 years ago
Habi Mannar
Habi Mannar
Director
about 24 years ago

Charges

0
02 April 2004
State Bank Of India
10 Lak
02 April 2004
State Bank Of India
0
02 April 2004
State Bank Of India
0

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Directors report as per section 134(3)-19122017
List of share holders, debenture holders;-19122017
Company CSR policy as per section 135(4)-19122017
Form AOC-4-19122017_signed
Form MGT-7-19122017_signed
Directors report as per section 134(3)-11112016
Optional Attachment-(1)-11112016
List of share holders, debenture holders;-11112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Form MGT-7-11112016_signed
Form AOC-4-11112016_signed
Form ADT-1-29102016_signed
Copy of the intimation sent by company-29102016
Copy of resolution passed by the company-29102016
Copy of written consent given by auditor-29102016
Form AOC-4-221115.OCT
Form MGT-7-201115.OCT
Form DIR-11-050815.OCT
Form DIR-12-040815.OCT
Optional Attachment 1-040815.PDF
Evidence of cessation-040815.PDF
Form DIR-11-040815.OCT
Form DIR-12-280415.OCT
Declaration of the appointee Director- in Form DIR-2-280415.PDF
Interest in other entities-280415.PDF
Optional Attachment 1-280415.PDF
Optional Attachment 2-280415.PDF
Form DIR-11-230315.OCT