Company Information
CIN
Status
Date of Incorporation
13 January 2014
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
176,900
Authorised Capital
5,000,000
Directors
Sabita Jain
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Vedant Jain
Director
almost 12 years ago
almost 12 years ago
Past Directors
Hemant Kumar Jain
Director
almost 12 years ago
almost 12 years ago
Charges
21 December 2020
Axis Bank Limited
42 Lak
03 October 2022
State Bank Of India
0
06 July 2022
State Bank Of India
0
21 December 2020
Axis Bank Limited
0
03 October 2022
State Bank Of India
0
06 July 2022
State Bank Of India
0
21 December 2020
Axis Bank Limited
0
03 October 2022
State Bank Of India
0
06 July 2022
State Bank Of India
0
21 December 2020
Axis Bank Limited
0
Documents
Form DPT-3-22092020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-14102019_signed
Form ADT-1-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-05072019-signed
Form DPT-3-04072019-signed
Auditor?s certificate-27062019
Auditor?s certificate-26062019
Form ADT-1-24062019_signed
Copy of written consent given by auditor-24062019
Copy of resolution passed by the company-24062019
Form ADT-3-07062019_signed
Optional Attachment-(1)-07062019
Resignation letter-07062019
Form PAS-3-12012019_signed
Copy of Board or Shareholders? resolution-12012019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12012019
Form SH-7-01012019-signed
Copy of the resolution for alteration of capital;-27122018
Altered memorandum of assciation;-27122018
Altered memorandum of assciation;-17122018
Copy of the resolution for alteration of capital;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
