Company Information
CIN
Status
Date of Incorporation
26 September 1996
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Varun Jalan
Director
over 2 years ago
over 2 years ago
Naveen Jalan
Director
over 21 years ago
over 21 years ago
Pramode Kumar Jalan
Director
almost 28 years ago
almost 28 years ago
Past Directors
Nanda Jalan
Director
almost 27 years ago
almost 27 years ago
Meena Kumari Jalan
Director
almost 27 years ago
almost 27 years ago
Charges
27 December 2018
Bank Of Baroda
14 Lak
30 September 2002
Uco Bank
4 Crore
27 December 2018
Others
0
30 September 2002
Uco Bank
0
27 December 2018
Others
0
30 September 2002
Uco Bank
0
Documents
Form ADT-1-20032020_signed
Copy of resolution passed by the company-20032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032020
Copy of the intimation sent by company-20032020
Directors report as per section 134(3)-20032020
Copy of written consent given by auditor-20032020
Form AOC-4-20032020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Instrument(s) of creation or modification of charge;-24012019
Form CHG-1-24012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190124
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Optional Attachment-(1)-28052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052018
Form DIR-12-28052018_signed
Evidence of cessation;-28052018
Form AOC-4-10122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
