Company Information

CIN
Status
Date of Incorporation
28 June 1995
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,212,000
Authorised Capital
10,000,000

Directors

Saurabh Agarwal
Saurabh Agarwal
Director/Designated Partner
over 2 years ago
Sushil Kumar Jain
Sushil Kumar Jain
Director/Designated Partner
over 2 years ago
Vikas Agarwal
Vikas Agarwal
Director
about 12 years ago

Past Directors

Sajjan Kumar Jain
Sajjan Kumar Jain
Director
over 30 years ago
Sarat Kumar Jain
Sarat Kumar Jain
Director
over 30 years ago

Charges

9 Crore
31 October 2017
Idbi Bank Limited
9 Crore
31 December 2022
Idbi Bank Limited
0
30 December 2022
Idbi Bank Limited
0
31 October 2017
Idbi Bank Limited
0
31 December 2022
Idbi Bank Limited
0
30 December 2022
Idbi Bank Limited
0
31 October 2017
Idbi Bank Limited
0

Documents

Form DIR-12-17122020_signed
Optional Attachment-(1)-14122020
Evidence of cessation;-14122020
Notice of resignation;-14122020
Form DIR-12-04122020_signed
Optional Attachment-(3)-02122020
Optional Attachment-(2)-02122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122020
Optional Attachment-(1)-02122020
Form DPT-3-21092020-signed
Auditor?s certificate-17092020
Form MGT-7-29102019_signed
Form AOC-4-29102019_signed
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-13092019-signed
Auditor?s certificate-02072019
Form AOC-4-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
Form MGT-7-17112018_signed
List of share holders, debenture holders;-16112018
Form CHG-1-20122017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171220
Instrument(s) of creation or modification of charge;-18122017