Company Information

CIN
Status
Date of Incorporation
22 March 1973
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,478,000
Authorised Capital
2,500,000

Directors

Sunil Kumar Jain
Sunil Kumar Jain
Director/Designated Partner
over 30 years ago
Vinod Kumar Jain
Vinod Kumar Jain
Director/Designated Partner
almost 34 years ago

Documents

Form MGT-14-25012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012020
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-19122017
List of share holders, debenture holders;-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Directors report as per section 134(3)-19122017
Form AOC-4-19122017_signed
Form MGT-7-19122017_signed
Form AOC-4-29112016_signed
Directors report as per section 134(3)-26112016
List of share holders, debenture holders;-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form MGT-7-26112016
Form AOC-4-041115.OCT
Form MGT-7-271015.OCT
Form MGT-14-230115.OCT
Optional Attachment 1-230115.PDF
Copy of resolution-230115.PDF
-211214.OCT
Form66-291114 for the FY ending on-310314.OCT