Company Information
CIN
Status
Date of Incorporation
26 June 1992
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,654,300
Authorised Capital
30,000,000
Directors
Sachindra Jha
Director/Designated Partner
over 2 years ago
over 2 years ago
Pooja Jaiswal
Director/Designated Partner
over 2 years ago
over 2 years ago
Maya Devi Jaiswal
Director/Designated Partner
over 33 years ago
over 33 years ago
Jai Prakash Jaiswal
Director/Designated Partner
over 33 years ago
over 33 years ago
Past Directors
Dhiraj Kumar Jaiswal
Director
over 13 years ago
over 13 years ago
Charges
07 August 2013
Punjab National Bank
65 Crore
04 July 2013
Punjab National Bank Consortium
49 Crore
07 August 2013
Punjab National Bank
0
04 July 2013
Punjab National Bank Consortium
0
07 August 2013
Punjab National Bank
0
04 July 2013
Punjab National Bank Consortium
0
07 August 2013
Punjab National Bank
0
04 July 2013
Punjab National Bank Consortium
0
07 August 2013
Punjab National Bank
0
04 July 2013
Punjab National Bank Consortium
0
Documents
Form DPT-3-01102020-signed
Directors report as per section 134(3)-20032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032020
List of share holders, debenture holders;-20032020
Form MGT-7-20032020_signed
Form AOC-4-20032020_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Form MGT-7-25012018_signed
Form AOC-4-25012018_signed
Directors report as per section 134(3)-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
List of share holders, debenture holders;-19012018
Directors report as per section 134(3)-09012017
Copy of resolution passed by the company-09012017
Annual return as per schedule V of the Companies Act,1956-09012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-09012017
Copy of written consent given by auditor-09012017
List of share holders, debenture holders;-09012017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-09012017
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-09012017
Copy of the intimation sent by company-09012017
Form MGT-7-09012017_signed
