Company Information
CIN
Status
Date of Incorporation
27 March 2007
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,327,500
Authorised Capital
20,000,000
Directors
Manish Kumar Jain
Director
over 18 years ago
over 18 years ago
Nirmal Kumar Jain
Director
over 18 years ago
over 18 years ago
Anand Jain Kumar
Director
over 18 years ago
over 18 years ago
Manoj Kumar Jain
Beneficial Owner
over 18 years ago
over 18 years ago
Past Directors
Jacky Jain
Additional Director
over 3 years ago
over 3 years ago
Saroj Devi Jain
Director
over 18 years ago
over 18 years ago
Charges
22 July 2015
Indian Overseas Bank
2 Crore
29 June 2013
Indian Overseas Bank
2 Crore
01 June 2009
State Bank Of India
2 Crore
19 August 2023
Indian Overseas Bank
0
22 July 2015
Indian Overseas Bank
0
29 June 2013
Indian Overseas Bank
0
01 June 2009
State Bank Of India
0
19 August 2023
Indian Overseas Bank
0
22 July 2015
Indian Overseas Bank
0
29 June 2013
Indian Overseas Bank
0
01 June 2009
State Bank Of India
0
19 August 2023
Indian Overseas Bank
0
22 July 2015
Indian Overseas Bank
0
29 June 2013
Indian Overseas Bank
0
01 June 2009
State Bank Of India
0
Documents
Form DPT-3-27122020_signed
Approval letter of extension of financial year or AGM-14122020
Approval letter for extension of AGM;-14122020
Directors report as per section 134(3)-14122020
List of share holders, debenture holders;-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Form MGT-7-14122020_signed
Form AOC-4-14122020_signed
Form DPT-3-21012020-signed
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Form AOC-4-14112019_signed
Form MGT-7-14112019_signed
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
Form CHG-1-06032018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180306
Instrument(s) of creation or modification of charge;-05032018
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Optional Attachment-(1)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Form AOC-4-26112017_signed
