Company Information

CIN
Status
Date of Incorporation
25 September 2006
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
33,715,500
Authorised Capital
40,000,000

Directors

Pannalal Amarchand Jain
Pannalal Amarchand Jain
Director
over 2 years ago
Ramesh Khivraj Jain
Ramesh Khivraj Jain
Director
almost 18 years ago
Suresh Pannalal Jain
Suresh Pannalal Jain
Director
about 19 years ago

Past Directors

Manish Shantilal Shah
Manish Shantilal Shah
Director
almost 19 years ago
Anopchand Kundalia
Anopchand Kundalia
Director
about 19 years ago
Narendra Kumar Surana
Narendra Kumar Surana
Director
about 19 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Optional Attachment-(1)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
Form AOC-4-10122018_signed
List of share holders, debenture holders;-29122017
Form AOC-4-29122017_signed
Form MGT-7-29122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Optional Attachment-(1)-28122017
Form ADT-1-27122017_signed
Copy of written consent given by auditor-27122017
Copy of resolution passed by the company-27122017
Copy of the intimation sent by company-27122017
Form ADT-1-09102017_signed
Copy of written consent given by auditor-09102017
Copy of the intimation sent by company-09102017
Optional Attachment-(1)-09102017
Optional Attachment-(2)-09102017
List of share holders, debenture holders;-03022017
Form MGT-7-03022017_signed