Company Information

CIN
Status
Date of Incorporation
19 November 2003
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,478,750
Authorised Capital
15,000,000

Directors

Vaibhav Jain
Vaibhav Jain
Director/Designated Partner
over 2 years ago
Kamlesh Kumar Jain
Kamlesh Kumar Jain
Director/Designated Partner
over 2 years ago

Past Directors

Ajay Kumar Saraf
Ajay Kumar Saraf
Director
over 6 years ago

Charges

18 Crore
01 November 2010
Bank Of Baroda
8 Crore
10 January 2005
Uco Bank
95 Lak
14 February 2020
Axis Bank Limited
18 Crore
14 February 2020
Axis Bank Limited
0
10 January 2005
Uco Bank
0
01 November 2010
Bank Of Baroda
0
14 February 2020
Axis Bank Limited
0
10 January 2005
Uco Bank
0
01 November 2010
Bank Of Baroda
0

Documents

List of share holders, debenture holders;-28122020
Form MGT-7-28122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
Form AOC-4-29102020_signed
Form DPT-3-15102020-signed
Form CHG-1-18062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200618
Instrument(s) of creation or modification of charge;-17062020
Optional Attachment-(1)-17062020
Form CHG-4-13052020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200513
Letter of the charge holder stating that the amount has been satisfied-12052020
Instrument(s) of creation or modification of charge;-08042020
Form CHG-1-08042020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200408
Form DIR-12-27012020_signed
Notice of resignation;-27012020
Evidence of cessation;-27012020
Form DIR-11-25012020_signed
Acknowledgement received from company-25012020
Proof of dispatch-25012020
Notice of resignation filed with the company-25012020
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019