Company Information

CIN
Status
Date of Incorporation
09 March 2004
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2019
Last Annual Meeting
23 September 2019
Paid Up Capital
11,820,000
Authorised Capital
20,000,000

Directors

Soni Jhunjhunwala
Soni Jhunjhunwala
Director
about 7 years ago
Risbai Sympli
Risbai Sympli
Director
over 16 years ago
Sibren Sumer
Sibren Sumer
Director
over 16 years ago
Adarsh Jhunjhunwala Kumar
Adarsh Jhunjhunwala Kumar
Director/Designated Partner
over 16 years ago
Naresh Kumar
Naresh Kumar
Additional Director
about 18 years ago
Pawan Kumar Mittal
Pawan Kumar Mittal
Additional Director
about 18 years ago

Past Directors

Jayshree Devi Jhunjhunwala
Jayshree Devi Jhunjhunwala
Director
over 16 years ago
Akshatkumar Jhunjhunwala
Akshatkumar Jhunjhunwala
Director
over 16 years ago
Madan Lal Mittal
Madan Lal Mittal
Director
over 18 years ago
Rajesh Kumar Mittal
Rajesh Kumar Mittal
Director
over 18 years ago

Charges

9 Crore
21 August 2009
Idbi Bank Ltd
9 Crore
25 August 2007
Canara Bank
5 Crore
01 November 2004
Syndicate Bank
3 Lak
25 August 2007
Canara Bank
0
01 November 2004
Syndicate Bank
0
21 August 2009
Idbi Bank Ltd
0
25 August 2007
Canara Bank
0
01 November 2004
Syndicate Bank
0
21 August 2009
Idbi Bank Ltd
0
25 August 2007
Canara Bank
0
01 November 2004
Syndicate Bank
0
21 August 2009
Idbi Bank Ltd
0

Documents

Form AOC-4-14022020_signed
Form MGT-7-13022020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022020
Directors report as per section 134(3)-11022020
List of share holders, debenture holders;-06022020
Form ADT-1-31122019_signed
Copy of written consent given by auditor-26122019
Copy of resolution passed by the company-26122019
Form DIR-12-25072019_signed
Evidence of cessation;-22072019
Notice of resignation;-22072019
Form ADT-1-04062019_signed
Copy of the intimation sent by company-04062019
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Form DIR-12-01022019_signed
Optional Attachment-(1)-29012019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Interest in other entities;-05122017
Letter of appointment;-05122017
Form DIR-12-05122017_signed
Notice of resignation;-05122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122017
Evidence of cessation;-05122017
Form AOC-4-22112017_signed