Company Information

CIN
Status
Date of Incorporation
22 August 2000
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
16,398,300
Authorised Capital
25,000,000

Directors

Prakhar Jalan
Prakhar Jalan
Director/Designated Partner
over 2 years ago
Sumitra Devi Jalan
Sumitra Devi Jalan
Director
over 25 years ago
Sushil Kumar Jalan
Sushil Kumar Jalan
Director/Designated Partner
over 25 years ago

Past Directors

Amit Agarwal
Amit Agarwal
Director
over 23 years ago

Charges

6 Crore
27 May 2016
State Bank Of India
5 Crore
30 January 2008
Centurion Bank Of Punjab Limited
1 Crore
23 October 2002
Corporation Bank
1 Crore
27 May 2016
State Bank Of India
0
30 January 2008
Centurion Bank Of Punjab Limited
0
23 October 2002
Corporation Bank
0
27 May 2016
State Bank Of India
0
30 January 2008
Centurion Bank Of Punjab Limited
0
23 October 2002
Corporation Bank
0

Documents

Form DPT-3-07102020-signed
Form AOC-4-15122019_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02122019
Directors report as per section 134(3)-30112019
Form AOC - 4 CFS-02122019
Form ADT-1-10112019_signed
Copy of the intimation sent by company-05112019
Copy of resolution passed by the company-05112019
-05112019
Copy of written consent given by auditor-05112019
Form DPT-3-16092019-signed
Form ADT-1-11092019_signed
Copy of resolution passed by the company-02092019
Copy of the intimation sent by company-02092019
Optional Attachment-(1)-02092019
Copy of written consent given by auditor-02092019
Form ADT-3-19072019_signed
Resignation letter-15072019
Form AOC - 4 CFS-04122018_signed
Form MGT-7-04122018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-03122018
List of share holders, debenture holders;-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form AOC-4 additional attachment-03122018_signed