Company Information

CIN
Status
Date of Incorporation
22 September 1997
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,868,000
Authorised Capital
10,000,000

Directors

Arihant Jain
Arihant Jain
Director/Designated Partner
about 2 years ago
Pradeep Jain
Pradeep Jain
Director
over 2 years ago
Mahavir Prasad Jain
Mahavir Prasad Jain
Beneficial Owner
almost 6 years ago

Past Directors

Sudha Devi Jain
Sudha Devi Jain
Director
about 20 years ago

Documents

Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-09072019-signed
Form ADT-1-21052019_signed
Optional Attachment-(1)-21052019
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
Notice of resignation filed with the company-22122017
Notice of resignation;-22122017
Form DIR-12-22122017_signed
Evidence of cessation;-22122017
Form DIR-11-22122017_signed
Acknowledgement received from company-22122017
Optional Attachment-(1)-22122017
Proof of dispatch-22122017
Letter of appointment;-21122017