Company Information

CIN
Status
Date of Incorporation
23 March 1988
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,900,000
Authorised Capital
10,000,000

Directors

Narain Jalan
Narain Jalan
Director/Designated Partner
over 2 years ago

Past Directors

Dipika Jalan
Dipika Jalan
Additional Director
over 11 years ago
Shyam Sunder Jalan
Shyam Sunder Jalan
Additional Director
about 12 years ago
Manish Jalan
Manish Jalan
Director
almost 27 years ago
Vijay Kumar Jalan
Vijay Kumar Jalan
Director
over 37 years ago

Documents

Form BEN - 2-22032020_signed
Declaration under section 90-22032020
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form MGT-14-10062019_signed
Form INC-22-10062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Copies of the utility bills as mentioned above (not older than two months)-10062019
Optional Attachment-(1)-10062019
Optional Attachment-(2)-10062019
Copy of board resolution authorizing giving of notice-10062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062019
Form ADT-1-02062019_signed
Copy of the intimation sent by company-02062019
Copy of resolution passed by the company-02062019
Copy of written consent given by auditor-02062019
Form AOC-4-26122018-signed
Optional Attachment-(1)-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed