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
about 2 years ago
Pradeep Jain
Pradeep Jain
Director
over 2 years ago

Past Directors

Sudha Devi Jain
Sudha Devi Jain
Director
over 9 years ago
Ekta Narula
Ekta Narula
Director
over 25 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