Company Information

CIN
Status
Date of Incorporation
27 April 2001
State / ROC
Shillong /
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 September 2019
Paid Up Capital
4,960,000
Authorised Capital
5,000,000

Past Directors

Ajay Agarwal
Ajay Agarwal
Director
over 13 years ago
Sanjay Sonthalia
Sanjay Sonthalia
Director
over 13 years ago
Anita Jindal
Anita Jindal
Director
about 14 years ago
Rajesh Kumar Jindal
Rajesh Kumar Jindal
Director
about 14 years ago

Charges

0
18 July 2003
State Bank Of Bikaner & Jaipur
65 Lak
18 July 2003
State Bank Of Bikaner & Jaipur
0
18 July 2003
State Bank Of Bikaner & Jaipur
0
18 July 2003
State Bank Of Bikaner & Jaipur
0

Documents

Form INC-22-16032020_signed
Copy of board resolution authorizing giving of notice-14032020
Copies of the utility bills as mentioned above (not older than two months)-14032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032020
Optional Attachment-(1)-14032020
Optional Attachment-(2)-14032020
Form INC-22-11032020_signed
Copies of the utility bills as mentioned above (not older than two months)-11032020
Copy of board resolution authorizing giving of notice-11032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032020
Optional Attachment-(1)-11032020
Letter of the charge holder stating that the amount has been satisfied-15022020
Form CHG-4-15022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200215
Form ADT-1-12112019_signed
Copy of resolution passed by the company-12112019
Directors report as per section 134(3)-12112019
Copy of written consent given by auditor-12112019
List of share holders, debenture holders;-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
List of share holders, debenture holders;-04122018
Directors report as per section 134(3)-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Form AOC-4-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-24112017_signed