Company Information

CIN
Status
Date of Incorporation
06 May 1996
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,900,000
Authorised Capital
4,000,000

Directors

Pratik Jain
Pratik Jain
Director
over 2 years ago
Nakul Raaj Jain
Nakul Raaj Jain
Director
over 9 years ago
Rajendra Kumar Jain
Rajendra Kumar Jain
Director
over 29 years ago

Past Directors

Gaurav Jain
Gaurav Jain
Director
over 19 years ago

Charges

1 Crore
20 October 2014
Axis Bank Limited
1 Crore
08 November 2013
Ing Vysya Bank Limited
61 Lak
28 March 2021
Hdfc Bank Limited
6 Lak
27 July 2021
Hdfc Bank Limited
0
20 October 2014
Axis Bank Limited
0
08 November 2013
Ing Vysya Bank Limited
0
28 March 2021
Hdfc Bank Limited
0
27 July 2021
Hdfc Bank Limited
0
20 October 2014
Axis Bank Limited
0
08 November 2013
Ing Vysya Bank Limited
0
28 March 2021
Hdfc Bank Limited
0

Documents

Form MGT-7-11122019_signed
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(2)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form ADT-1-29112019_signed
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Form CHG-1-25092019_signed
Instrument(s) of creation or modification of charge;-25092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190925
Form DPT-3-17092019-signed
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-03072018_signed
Form MGT-7-03072018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27062018
List of share holders, debenture holders;-27062018
Directors report as per section 134(3)-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122016
List of share holders, debenture holders;-16122016
Form AOC-4-16122016_signed
Form MGT-7-16122016_signed