Company Information
CIN
Status
Date of Incorporation
07 September 1994
State / ROC
Shillong /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
3,000,000
Authorised Capital
3,500,000
Directors
Saket Jain
Director
almost 17 years ago
almost 17 years ago
Sahil Jain
Director
almost 17 years ago
almost 17 years ago
Charges
17 July 2017
Mahindra And Mahindra Financial Services Limited
71 Lak
03 April 2017
Indusind Bank Ltd.
14 Lak
Documents
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
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_signed
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-1-19072018_signed
Copy of resolution passed by the company-19072018
Copy of the intimation sent by company-19072018
Copy of written consent given by auditor-19072018
Form ADT-3-29052018-signed
Resignation letter-28052018
Form CHG-1-22122017_signed
Instrument(s) of creation or modification of charge;-22122017
CERTIFICATE OF REGISTRATION OF CHARGE-20171222
List of share holders, debenture holders;-10112017
Directors report as per section 134(3)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Form MGT-7-10112017_signed
Form AOC-4-10112017_signed
Form CHG-1-04052017_signed
Instrument(s) of creation or modification of charge;-04052017
Optional Attachment-(1)-04052017
Optional Attachment-(2)-04052017
CERTIFICATE OF REGISTRATION OF CHARGE-20170504
List of share holders, debenture holders;-02112016
