Company Information

CIN
Status
Date of Incorporation
05 May 2006
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
16,000,000
Authorised Capital
20,000,000

Directors

Rahul Jain
Rahul Jain
Director
almost 3 years ago

Past Directors

Anand Kumar Jain
Anand Kumar Jain
Additional Director
about 10 years ago
Sarbati Devi Jain
Sarbati Devi Jain
Director
over 19 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-17112019_signed
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Form DPT-3-10072019-signed
Form MGT-14-21062019-signed
Form GNL-2-21062019-signed
Optional Attachment-(4)-19062019
Optional Attachment-(3)-19062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062019
Optional Attachment-(2)-19062019
Optional Attachment-(1)-19062019
Form PAS-3-06062019_signed
Copy of Board or Shareholders? resolution-06062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062019
Optional Attachment-(3)-06062019
Optional Attachment-(2)-06062019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06062019
Optional Attachment-(1)-06062019
Form SH-7-04062019-signed
Form ADT-1-01062019_signed
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Copy of the resolution for alteration of capital;-09042019
Altered memorandum of assciation;-09042019