Company Information

CIN
Status
Date of Incorporation
15 September 1998
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
11,200,000
Authorised Capital
20,000,000

Directors

Bhagwati Prasad Jalan
Bhagwati Prasad Jalan
Director
about 27 years ago
Prachir Jalan
Prachir Jalan
Director
about 27 years ago

Documents

Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-15102018
List of share holders, debenture holders;-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
Form ADT-1-26102017_signed
Copy of resolution passed by the company-26102017
Copy of written consent given by auditor-26102017
List of share holders, debenture holders;-26102017
Copy of the intimation sent by company-26102017
Form MGT-7-26102017_signed
Form ADT-1-24112016_signed
Copy of the intimation sent by company-23112016
Optional Attachment-(1)-23112016
Copy of written consent given by auditor-23112016
List of share holders, debenture holders;-21112016
Directors report as per section 134(3)-21112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Form MGT-7-21112016_signed