Company Information

CIN
Status
Date of Incorporation
21 December 1995
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
29,914,500
Authorised Capital
30,000,000

Directors

Prakhar Jalan
Prakhar Jalan
Director/Designated Partner
over 2 years ago
Sunil Kumar Jalan
Sunil Kumar Jalan
Director/Designated Partner
over 2 years ago

Past Directors

Sheetal Jalan
Sheetal Jalan
Director
almost 30 years ago

Charges

11 Crore
30 January 2008
Hdfc Bank Limited
11 Crore
03 September 2000
Corporation Bank
1 Crore
30 January 2008
Hdfc Bank Limited
0
03 September 2000
Corporation Bank
0
30 January 2008
Hdfc Bank Limited
0
03 September 2000
Corporation Bank
0

Documents

Form DPT-3-13022021_signed
Optional Attachment-(1)-29102020
Instrument(s) of creation or modification of charge;-29102020
Form CHG-1-29102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201029
Form DPT-3-16032020-signed
Form MGT-7-19122019_signed
Copy of MGT-8-18122019
List of share holders, debenture holders;-18122019
Form AOC-4-05122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-10112019_signed
Copy of written consent given by auditor-05112019
Copy of the intimation sent by company-05112019
Copy of resolution passed by the company-05112019
-05112019
Form ADT-1-10092019_signed
Optional Attachment-(1)-03092019
Copy of resolution passed by the company-03092019
Copy of the intimation sent by company-03092019
Copy of written consent given by auditor-03092019
Form ADT-3-19072019_signed
Resignation letter-13072019
Form MGT-7-10122018_signed
List of share holders, debenture holders;-07122018
Form AOC-4 additional attachment-04122018_signed
Form AOC-4-04122018_signed
Directors? report as per section 134(3)-29112018