Company Information

CIN
Status
Date of Incorporation
09 May 2003
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,628,000
Authorised Capital
15,000,000

Directors

Sukesh Kumar Jain
Sukesh Kumar Jain
Beneficial Owner
about 6 years ago
Rishab Bhartia
Rishab Bhartia
Director/Designated Partner
almost 9 years ago
Santosh Bhartia
Santosh Bhartia
Director/Designated Partner
over 22 years ago

Past Directors

Sukesh Kumar Jain
Sukesh Kumar Jain
Director
over 22 years ago

Charges

3 Crore
29 January 2011
Hdfc Bank Limited
3 Crore
05 October 2006
Union Bank Of India
3 Crore
29 January 2011
Hdfc Bank Limited
0
05 October 2006
Union Bank Of India
0
29 January 2011
Hdfc Bank Limited
0
05 October 2006
Union Bank Of India
0

Documents

Form DPT-3-26122020_signed
Auditor?s certificate-26122020
Optional Attachment-(1)-01022020
Directors report as per section 134(3)-01022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022020
List of share holders, debenture holders;-01022020
Form AOC-4-01022020_signed
Form MGT-7-01022020_signed
Form BEN - 2-04112019_signed
Declaration under section 90-04112019
Form DPT-3-17092019-signed
Form DPT-3-12072019-signed
Auditor?s certificate-06072019
Auditor?s certificate-30062019
Form MGT-7-12012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-22122018
Optional Attachment-(1)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Optional Attachment-(1)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
Form AOC-4-27122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Acknowledgement received from company-09082017
Optional Attachment-(1)-09082017
Form DIR-12-09082017_signed
Proof of dispatch-09082017