Company Information

CIN
Status
Date of Incorporation
27 September 1999
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
2,583,000
Authorised Capital
3,500,000

Directors

Shashi Jain
Shashi Jain
Director
over 6 years ago
Rajesh Kumar Jain
Rajesh Kumar Jain
Director
about 26 years ago

Past Directors

Manoj Kumar Jain
Manoj Kumar Jain
Director
about 26 years ago

Documents

Form ADT-1-03102019_signed
Form MGT-7-03102019_signed
Form AOC-4-03102019_signed
Copy of the intimation sent by company-02102019
Copy of written consent given by auditor-02102019
Copy of resolution passed by the company-02102019
List of share holders, debenture holders;-01102019
Directors report as per section 134(3)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Form DPT-3-23092019-signed
Optional Attachment-(1)-09052019
Notice of resignation;-09052019
Form DIR-12-09052019_signed
Evidence of cessation;-09052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052019
Form MGT-7-16042019_signed
Form AOC-4-16042019_signed
List of share holders, debenture holders;-14042019
Directors report as per section 134(3)-14042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042019
Form MGT-7-04072018_signed
Form AOC-4-03072018_signed
List of share holders, debenture holders;-28062018
Directors report as per section 134(3)-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Form MGT-7-200116.OCT
Form AOC-4-090116.OCT
Form ADT-1-110115.OCT
Form66-271214 for the FY ending on-310314.OCT
Form23AC-271214 for the FY ending on-310314.OCT