Company Information

CIN
Status
Date of Incorporation
12 April 2004
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
8,200,000
Authorised Capital
10,000,000

Directors

Virat Jain
Virat Jain
Director/Designated Partner
about 2 years ago
Nikhil Jain
Nikhil Jain
Director/Designated Partner
almost 3 years ago

Past Directors

Meenu Jain
Meenu Jain
Director
over 21 years ago
Vijay Kumar Jain
Vijay Kumar Jain
Director
over 21 years ago
Suresh Kumar Jain
Suresh Kumar Jain
Director
over 21 years ago
Manisha Devi Jain
Manisha Devi Jain
Director
over 21 years ago

Charges

6 Crore
14 September 2011
Kotak Mahindra Bank Limited
5 Crore
06 December 2004
Sttae Bank Of Indore
40 Lak
06 December 2004
State Bank Of Indiore
60 Lak
20 December 2006
Union Bank Of India
3 Crore
24 September 2008
Axis Bank Limited
4 Crore
14 September 2011
Others
0
24 September 2008
Axis Bank Limited
0
06 December 2004
Sttae Bank Of Indore
0
06 December 2004
State Bank Of Indiore
0
20 December 2006
Union Bank Of India
0
14 September 2011
Others
0
24 September 2008
Axis Bank Limited
0
06 December 2004
Sttae Bank Of Indore
0
06 December 2004
State Bank Of Indiore
0
20 December 2006
Union Bank Of India
0
14 September 2011
Others
0
24 September 2008
Axis Bank Limited
0
06 December 2004
Sttae Bank Of Indore
0
06 December 2004
State Bank Of Indiore
0
20 December 2006
Union Bank Of India
0

Documents

Optional Attachment-(1)-12112020
Optional Attachment-(2)-12112020
Form DIR-12-12112020_signed
Evidence of cessation;-12112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112020
Notice of resignation;-12112020
Directors report as per section 134(3)-02102020
List of share holders, debenture holders;-02102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102020
Form MGT-7-02102020_signed
Form AOC-4-02102020_signed
Form ADT-1-01102020_signed
Copy of resolution passed by the company-01102020
Copy of written consent given by auditor-01102020
Form ADT-1-12062019_signed
Directors report as per section 134(3)-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062019
Copy of written consent given by auditor-12062019
List of share holders, debenture holders;-12062019
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Optional Attachment-(2)-12062019
Form DIR-12-12062019_signed
Evidence of cessation;-12062019
Optional Attachment-(1)-12062019
Interest in other entities;-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Form AOC-4-12062019_signed
Form MGT-7-12062019_signed
Form AOC-4-28032018_signed