Company Information
CIN
Status
Date of Incorporation
11 May 2001
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
4,995,000
Authorised Capital
5,000,000
Directors
Tara Rani Jain
Director/Designated Partner
over 24 years ago
over 24 years ago
Mahabir Prasad Jain
Director/Designated Partner
over 24 years ago
over 24 years ago
Charges
08 February 2002
State Bank Of India
6 Crore
12 January 2023
State Bank Of India
0
08 February 2002
State Bank Of India
0
12 January 2023
State Bank Of India
0
08 February 2002
State Bank Of India
0
12 January 2023
State Bank Of India
0
08 February 2002
State Bank Of India
0
Documents
Form DPT-3-08022021-signed
Form CHG-1-14052020_signed
Instrument(s) of creation or modification of charge;-14052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200514
Form ADT-1-25122019_signed
Copy of resolution passed by the company-25122019
Copy of the intimation sent by company-25122019
Copy of written consent given by auditor-25122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form DPT-3-11072019-signed
Form DPT-3-09072019-signed
List of share holders, debenture holders;-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 MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
List of share holders, debenture holders;-18112017
Directors report as per section 134(3)-18112017
Form AOC-4-18112017_signed
Form MGT-14-11092017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170911
Optional Attachment-(1)-09092017
Altered memorandum of association-09092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092017
