Company Information
CIN
Status
Date of Incorporation
31 July 1997
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
3,230,000
Authorised Capital
3,600,000
Directors
Saket Jain
Director
almost 15 years ago
almost 15 years ago
Sahil Jain
Director
almost 15 years ago
almost 15 years ago
Bulbul Jain
Director
over 28 years ago
over 28 years ago
Past Directors
Sriramulu Naidu Prasanna
Additional Director
almost 10 years ago
almost 10 years ago
Krishnamoorthi Saravanan
Additional Director
almost 10 years ago
almost 10 years ago
Documents
Form ADT-3-09052019_signed
Optional Attachment-(1)-08052019
Resignation letter-08052019
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Form DIR-12-29102016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form DIR-12-160216.OCT
Optional Attachment 1-160216.PDF
Letter of Appointment-160216.PDF
Optional Attachment 4-160216.PDF
Optional Attachment 3-160216.PDF
Optional Attachment 2-160216.PDF
Declaration of the appointee Director- in Form DIR-2-160216.PDF
Optional Attachment 2-120216.PDF
Letter of Appointment-120216.PDF
Declaration of the appointee Director- in Form DIR-2-120216.PDF
Optional Attachment 3-120216.PDF
Optional Attachment 4-120216.PDF
Optional Attachment 1-120216.PDF
Form AOC-4-051115.OCT
Form MGT-7-291015.OCT
FormSchV-241114 for the FY ending on-310314.OCT
