Company Information

CIN
Status
Date of Incorporation
23 December 2011
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2020
Last Annual Meeting
02 September 2020
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Naresh Jain Kumar
Naresh Jain Kumar
Director/Designated Partner
over 5 years ago
Sunil Kumar Jain
Sunil Kumar Jain
Director
over 12 years ago
Sangita Chopra
Sangita Chopra
Director
almost 14 years ago

Past Directors

Bijaya Rathi
Bijaya Rathi
Additional Director
over 5 years ago
Om Prakash Rathi
Om Prakash Rathi
Director
over 12 years ago
Sanjay Jain
Sanjay Jain
Director
almost 14 years ago

Documents

Form ADT-1-03092020_signed
Optional Attachment-(1)-03092020
List of share holders, debenture holders;-03092020
Directors report as per section 134(3)-03092020
Copy of written consent given by auditor-03092020
Copy of the intimation sent by company-03092020
Copy of resolution passed by the company-03092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092020
Form DIR-12-03092020_signed
Form MGT-7-03092020_signed
Form AOC-4-03092020
Interest in other entities;-09062020
Form DIR-12-09062020_signed
Evidence of cessation;-09062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062020
Optional Attachment-(1)-09062020
Optional Attachment-(2)-09062020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-7-29122018_signed
Form DPT-3-09072019-signed
Form INC-22-27042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Optional Attachment-(1)-26042019
Copies of the utility bills as mentioned above (not older than two months)-26042019
Form AOC-4-14012019_signed