Company Information

CIN
Status
Date of Incorporation
24 May 2000
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
900,000
Authorised Capital
1,500,000

Directors

Vinay Kumar Jalan
Vinay Kumar Jalan
Director
over 2 years ago
Ajay Kumar Jalan
Ajay Kumar Jalan
Director
over 2 years ago

Past Directors

Seema Jalan
Seema Jalan
Director
about 21 years ago
Monika Jalan
Monika Jalan
Director
almost 24 years ago

Charges

1 Crore
12 May 2010
State Bank Of India
1 Crore
31 December 2005
State Bank Of India
60 Lak
12 May 2010
State Bank Of India
0
31 December 2005
State Bank Of India
0
12 May 2010
State Bank Of India
0
31 December 2005
State Bank Of India
0

Documents

Form AOC-4-17112019_signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-12102019_signed
Form DIR-12-12102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Evidence of cessation;-11102019
Notice of resignation;-11102019
Form INC-22-24052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Optional Attachment-(2)-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Optional Attachment-(1)-24042019
Directors report as per section 134(3)-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
List of share holders, debenture holders;-02102018
Form AOC-4-02102018_signed
Form MGT-7-02102018_signed
Form 23B for period 010413 to 310314-071013.OCT
FormSchV-111114 for the FY ending on-310314.OCT
FormSchV-111114 for the FY ending on-310313.OCT
-081114.OCT
Form23AC-051114 for the FY ending on-310314.OCT
Form23AC-051114 for the FY ending on-310313.OCT
Copy of resolution-041114.PDF