Company Information
CIN
Status
Date of Incorporation
15 July 1982
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,800,000
Authorised Capital
7,500,000
Directors
Varun Jalan
Director
over 2 years ago
over 2 years ago
Gopal Das Karnani
Director/Designated Partner
about 8 years ago
about 8 years ago
Prakash Chand Dassani
Director
over 16 years ago
over 16 years ago
Pramode Kumar Jalan
Director
over 43 years ago
over 43 years ago
Past Directors
Satya Narayan Karnani
Director
over 43 years ago
over 43 years ago
Charges
25 September 2013
Hdfc Bank Limited
1 Crore
12 August 2013
Hdfc Bank Limited
1 Crore
10 January 1983
Bank Of Baroda
60 Lak
12 August 2013
Hdfc Bank Limited
0
25 September 2013
Hdfc Bank Limited
0
27 October 2021
Hdfc Bank Limited
0
10 January 1983
Bank Of Baroda
0
12 August 2013
Hdfc Bank Limited
0
25 September 2013
Hdfc Bank Limited
0
27 October 2021
Hdfc Bank Limited
0
10 January 1983
Bank Of Baroda
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Directors report as per section 134(3)-08012020
Form AOC-4-08012020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-12112019_signed
Copy of resolution passed by the company-12112019
Copy of the intimation sent by company-12112019
Copy of written consent given by auditor-12112019
Form DPT-3-20092019-signed
Form ADT-1-27052019_signed
Copy of the intimation sent by company-27052019
Optional Attachment-(1)-27052019
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
List of share holders, debenture holders;-21012018
Form MGT-7-21012018_signed
Directors report as per section 134(3)-20012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018
Form DIR-12-20012018_signed
Optional Attachment-(1)-20012018
Optional Attachment-(2)-20012018
Form AOC-4-20012018_signed
Form INC-28-31102017-signed
Form CHG-4-31102017-signed
