Company Information

CIN
Status
Date of Incorporation
25 September 1987
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,615,000
Authorised Capital
5,100,000

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
Sushil Kumar Jalan
Sushil Kumar Jalan
Director/Designated Partner
almost 3 years ago
Madhav Jalan
Madhav Jalan
Director/Designated Partner
about 3 years ago
Hari Kishan Sharma
Hari Kishan Sharma
Director
about 24 years ago

Past Directors

Rajnish Bharali
Rajnish Bharali
Director
about 24 years ago

Charges

7 Crore
25 March 2016
State Bank Of India
2 Crore
30 January 2008
Centurion Bank Of Punjab Limited
4 Crore
07 August 2003
State Bank Of India
75 Lak
23 March 1994
Industrial Development Corporation Ltd.
4 Lak
10 July 2023
Others
0
15 July 2022
State Bank Of India
0
25 March 2016
State Bank Of India
0
15 July 2022
State Bank Of India
0
30 January 2008
Centurion Bank Of Punjab Limited
0
07 August 2003
State Bank Of India
0
23 March 1994
Industrial Development Corporation Ltd.
0
10 July 2023
Others
0
15 July 2022
State Bank Of India
0
25 March 2016
State Bank Of India
0
15 July 2022
State Bank Of India
0
30 January 2008
Centurion Bank Of Punjab Limited
0
07 August 2003
State Bank Of India
0
23 March 1994
Industrial Development Corporation Ltd.
0

Documents

Form DPT-3-29122020_signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-19112019_signed
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
Form DPT-3-18072019-signed
Form CHG-1-05042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190405
Instrument(s) of creation or modification of charge;-04042019
Optional Attachment-(1)-04042019
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012019
List of share holders, debenture holders;-05012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Form AOC-4-18112017_signed
Form MGT-7-04012017_signed
List of share holders, debenture holders;-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Form AOC-4-28122016_signed
Form CHG-1-12052016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160512
Instrument(s) of creation or modification of charge;-11052016
Form MGT-7-110316.OCT