Company Information

CIN
Status
Date of Incorporation
26 February 1996
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,860,000
Authorised Capital
5,000,000

Directors

Sanjay Kumar Jain
Sanjay Kumar Jain
Director/Designated Partner
about 2 years ago
Anil Kumar Jain
Anil Kumar Jain
Director/Designated Partner
almost 8 years ago

Past Directors

Ashok Kumar Jain
Ashok Kumar Jain
Director
almost 30 years ago

Documents

Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Form DIR-12-19022018_signed
Evidence of cessation;-17022018
Notice of resignation;-17022018
Declaration by first director-17022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012018
List of share holders, debenture holders;-13012018
Directors report as per section 134(3)-13012018
Form AOC-4-13012018_signed
Form MGT-7-13012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Directors report as per section 134(3)-07112016
List of share holders, debenture holders;-07112016
Form AOC-4-07112016_signed
Form MGT-7-07112016_signed
Form AOC-4-051115.OCT
Form MGT-7-021115.OCT
Form MGT-14-230115.OCT
MoA - Memorandum of Association-230115.PDF
Copy of resolution-230115.PDF