Company Information

CIN
Status
Date of Incorporation
20 February 2002
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,900,000
Authorised Capital
5,000,000

Directors

Hulas Chand Jain
Hulas Chand Jain
Director
about 2 years ago
Sukmal Jain
Sukmal Jain
Director/Designated Partner
about 4 years ago
Deepak Kumar Jain
Deepak Kumar Jain
Director
almost 24 years ago

Past Directors

Ratan Jain Lal
Ratan Jain Lal
Director
about 22 years ago
Manorama Devi Jain
Manorama Devi Jain
Director
almost 24 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112020
Form DIR-12-27112020_signed
Evidence of cessation;-27112020
Interest in other entities;-27112020
Notice of resignation;-27112020
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
Form ADT-1-13122019_signed
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Optional Attachment-(1)-21112019
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Copy of resolution passed by the company-20112019
Copy of written consent given by auditor-20112019
Copy of the intimation sent by company-20112019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form DIR-12-25092018_signed
Evidence of cessation;-06092018
Notice of resignation;-06092018
Form AOC-4-24042018_signed