Company Information

CIN
Status
Date of Incorporation
21 March 2005
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,376,000
Authorised Capital
30,000,000

Directors

Pannalal Amarchand Jain
Pannalal Amarchand Jain
Director
over 2 years ago
Ramesh Khivraj Jain
Ramesh Khivraj Jain
Director
over 16 years ago

Past Directors

Sachin Somaiya
Sachin Somaiya
Director
over 20 years ago

Charges

28 Crore
07 December 2013
Oriental Bank Of Commerce
28 Crore
07 December 2013
Oriental Bank Of Commerce
0
07 December 2013
Oriental Bank Of Commerce
0
07 December 2013
Oriental Bank Of Commerce
0

Documents

Form DPT-3-06032020-signed
Form DPT-3-05032020-signed
Form MGT-7-25122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Copy of the intimation sent by company-31052019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Optional Attachment-(1)-10122018
Directors report as per section 134(3)-10122018
Form AOC-4-10122018_signed
Form AOC-4-29122017_signed
Optional Attachment-(1)-28122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122017
List of share holders, debenture holders;-28122017
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form MGT-7-28122017_signed
Optional Attachment-(1)-14122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122016
List of share holders, debenture holders;-14122016