Company Information

CIN
Status
Date of Incorporation
18 May 1979
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,720,000
Authorised Capital
10,000,000

Directors

Arihant Jain
Arihant Jain
Director/Designated Partner
over 2 years ago
Pradeep Jain
Pradeep Jain
Director
over 2 years ago

Past Directors

Sudha Devi Jain
Sudha Devi Jain
Director
almost 10 years ago
Ekta Narula
Ekta Narula
Director
almost 26 years ago
Akash Narula
Akash Narula
Director
over 27 years ago
Kavita Narula
Kavita Narula
Director
over 43 years ago

Charges

9 Lak
31 October 1994
Syndicate Bank
3 Lak
12 March 1993
Syndicate Bank
3 Lak
12 March 1981
Syndicate Bank
3 Lak
12 March 1981
Syndicate Bank
0
31 October 1994
Syndicate Bank
0
12 March 1993
Syndicate Bank
0
12 March 1981
Syndicate Bank
0
31 October 1994
Syndicate Bank
0
12 March 1993
Syndicate Bank
0
12 March 1981
Syndicate Bank
0
31 October 1994
Syndicate Bank
0
12 March 1993
Syndicate Bank
0

Documents

Form MGT-7-14122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Form AOC-4-29112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Form ADT-1-23052019_signed
Copy of the intimation sent by company-23052019
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Form INC-22-21052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062018
Directors report as per section 134(3)-18062018
List of share holders, debenture holders;-18062018
Optional Attachment-(1)-18062018
Form MGT-7-18062018_signed
Form AOC-4-18062018_signed
Optional Attachment-(1)-23122017
Optional Attachment-(2)-23122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122017