Company Information

CIN
Status
Date of Incorporation
10 March 1965
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,300,000
Authorised Capital
1,500,000

Directors

Ashish Rajdev
Ashish Rajdev
Director/Designated Partner
over 2 years ago
Prasan Rajdev
Prasan Rajdev
Director/Designated Partner
over 2 years ago
Om Prakash Agarwalla
Om Prakash Agarwalla
Managing Director
over 2 years ago
Saahil Omprakash Singhania
Saahil Omprakash Singhania
Director/Designated Partner
over 2 years ago
Aman Singhania
Aman Singhania
Director/Designated Partner
over 15 years ago
Ashok Singhania
Ashok Singhania
Director
about 20 years ago
Sonia Jain
Sonia Jain
Director
almost 24 years ago
Lav Kant Jain
Lav Kant Jain
Director
almost 50 years ago

Charges

1 Crore
27 July 2010
Bank Of Baroda
1 Crore
17 November 1981
State Bank Of India
2 Lak
09 February 1979
State Bank Of India
1 Lak
17 November 1981
State Bank Of India
0
27 July 2010
Others
0
09 February 1979
State Bank Of India
0
17 November 1981
State Bank Of India
0
27 July 2010
Others
0
09 February 1979
State Bank Of India
0

Documents

Form ADT-1-26082023_signed
Form MGT-7A-26082023_signed
Form MGT-7A-21062023_signed
List of share holders, debenture holders;-20062023
List of Directors;-20062023
Form ADT-1-17062023_signed
List of Directors;-17062023
Copy of the intimation sent by company-17062023
List of share holders, debenture holders;-17062023
Optional Attachment-(1)-17062023
Copy of written consent given by auditor-17062023
Copy of resolution passed by the company-17062023
Form MGT-7A-17062023_signed
Form AOC-4-17092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092020
Directors report as per section 134(3)-11092020
Form MGT-7-10092020_signed
List of share holders, debenture holders;-09092020
Form MGT-7-18082020_signed
Form AOC-4-17082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082020
List of share holders, debenture holders;-10082020
Directors report as per section 134(3)-10082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062018
Directors report as per section 134(3)-02062018
Form AOC-4-02062018_signed
Form MGT-7-02062018_signed
List of share holders, debenture holders;-01062018
Form MGT-7-14062017_signed
Form AOC-4-14062017_signed