Company Information

CIN
Status
Date of Incorporation
26 September 2011
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
1,000,000

Directors

Sunit Jain
Sunit Jain
Director/Designated Partner
over 2 years ago
Preeti Jain
Preeti Jain
Director/Designated Partner
almost 5 years ago

Past Directors

Fourness Dhar
Fourness Dhar
Director
over 6 years ago
Mukesh Kumar Mour
Mukesh Kumar Mour
Director
about 14 years ago

Charges

1 Crore
17 October 2022
State Bank Of India
1 Crore
17 October 2022
State Bank Of India
0
17 October 2022
State Bank Of India
0
17 October 2022
State Bank Of India
0
17 October 2022
State Bank Of India
0
18 December 2023
Indian Bank
0
17 October 2022
State Bank Of India
0

Documents

Form DPT-3-30122020_signed
Form ADT-1-07122020_signed
Copy of written consent given by auditor-07122020
Copy of resolution passed by the company-07122020
List of share holders, debenture holders;-17112020
Approval letter of extension of financial year or AGM-17112020
Approval letter for extension of AGM;-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Directors report as per section 134(3)-17112020
Optional Attachment-(1)-17112020
Form AOC-4-17112020_signed
Form MGT-7-17112020_signed
Form ADT-1-14092020_signed
Optional Attachment-(1)-14092020
Copy of the intimation sent by company-14092020
Copy of resolution passed by the company-14092020
Optional Attachment-(2)-14092020
Copy of written consent given by auditor-14092020
Form ADT-3-09092020_signed
Resignation letter-08092020
Optional Attachment-(2)-25052020
Optional Attachment-(1)-25052020
Notice of resignation;-25052020
Form DIR-12-25052020_signed
Evidence of cessation;-25052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052020
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019