Company Information

CIN
Status
Date of Incorporation
14 October 1997
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 September 2023
Paid Up Capital
9,829,000
Authorised Capital
10,000,000

Directors

Shanti Devi Bafna
Shanti Devi Bafna
Director
over 21 years ago
Subh Karan Jain
Subh Karan Jain
Director
over 21 years ago
Ritu Jain
Ritu Jain
Director
about 28 years ago
Surendrakumar Subhkaran Jain
Surendrakumar Subhkaran Jain
Director
about 28 years ago

Documents

List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form INC-22-26032019_signed
Copy of board resolution authorizing giving of notice-26032019
Copies of the utility bills as mentioned above (not older than two months)-26032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Form ADT-1-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(1)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of resolution passed by the company-26112017
Copy of written consent given by auditor-26112017
Copy of the intimation sent by company-26112017
Copy of the intimation sent by company-18092017
Copy of written consent given by auditor-18092017
Optional Attachment-(1)-18092017