Company Information
CIN
Status
Date of Incorporation
04 June 2003
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,400,000
Authorised Capital
3,000,000
Directors
Prakhar Jalan
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunil Kumar Jalan
Director/Designated Partner
over 2 years ago
over 2 years ago
Sushil Kumar Jalan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Ghasi Lal Sharma
Director
over 22 years ago
over 22 years ago
Amit Agarwal
Director
over 22 years ago
over 22 years ago
Charges
30 January 2008
Centurion Bank Of Punjab Limited
1 Crore
30 January 2008
Centurion Bank Of Punjab Limited
0
30 January 2008
Centurion Bank Of Punjab Limited
0
30 January 2008
Centurion Bank Of Punjab Limited
0
Documents
Form DPT-3-30092020-signed
Form BEN - 2-31122019_signed
Declaration under section 90-28122019
Form MGT-7-11122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-04122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-10112019_signed
-05112019
Copy of written consent given by auditor-05112019
Copy of the intimation sent by company-05112019
Copy of resolution passed by the company-05112019
Form DPT-3-16092019-signed
Form ADT-1-10092019_signed
Optional Attachment-(1)-02092019
Copy of resolution passed by the company-02092019
Copy of the intimation sent by company-02092019
Copy of written consent given by auditor-02092019
Form ADT-3-19072019_signed
Resignation letter-13072019
Form MGT-7-10122018_signed
List of share holders, debenture holders;-07122018
Form AOC-4-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
Form AOC-4-23122017_signed
Form MGT-7-23122017_signed
Form MGT-7-22122017_signed
Form AOC-4-22122017_signed
