Company Information

CIN
Status
Date of Incorporation
31 August 1998
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
10,217,000
Authorised Capital
20,000,000

Directors

Gopi Kishan Jaju
Gopi Kishan Jaju
Director/Designated Partner
over 2 years ago
Ishwar Parkash Jain
Ishwar Parkash Jain
Director/Designated Partner
almost 3 years ago
Rajesh Jaju
Rajesh Jaju
Director
over 27 years ago
Kailash Jajodia
Kailash Jajodia
Director/Designated Partner
over 27 years ago
Ram Lal Aggarwal
Ram Lal Aggarwal
Director
over 27 years ago

Documents

List of share holders, debenture holders;-16112020
Form MGT-7-16112020_signed
Form PAS-6-04112020_signed
Optional Attachment-(1)-01112020
Form AOC-4-01112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Directors report as per section 134(3)-30102020
Form ADT-1-30092020_signed
Copy of written consent given by auditor-30092020
Copy of resolution passed by the company-30092020
Form PAS-6-09092020_signed
Optional Attachment-(1)-09092020
Form PAS-6-31082020_signed
Optional Attachment-(1)-31082020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form MGT-14-07102019_signed
Form AOC-4-07102019_signed
Directors report as per section 134(3)-05102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102019
Form ADT-1-13092019_signed
Copy of resolution passed by the company-12092019
Optional Attachment-(1)-12092019
Copy of written consent given by auditor-12092019
Form INC-22-19062019_signed
Copy of board resolution authorizing giving of notice-18062019
Optional Attachment-(1)-18062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18062019
Copies of the utility bills as mentioned above (not older than two months)-18062019