Company Information

CIN
Status
Date of Incorporation
14 November 2005
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
10,319,000
Authorised Capital
15,000,000

Directors

Bikash Kumar Jain
Bikash Kumar Jain
Director
about 20 years ago
Rakesh Kumar Jain
Rakesh Kumar Jain
Director
about 20 years ago

Documents

Form ADT-1-29092020_signed
Copy of resolution passed by the company-25092020
Copy of the intimation sent by company-25092020
Copy of written consent given by auditor-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Directors report as per section 134(3)-23092020
List of share holders, debenture holders;-23092020
Form AOC-4-23092020_signed
Form MGT-7-23092020_signed
Form INC-22-22052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042019
Directors report as per section 134(3)-16042019
Form AOC-4-16042019_signed
List of share holders, debenture holders;-20032019
Form MGT-7-20032019_signed
Form AOC-4-07122017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-08082017
Form MGT-7-08082017_signed
Form AOC-4-02122016_signed
Directors report as per section 134(3)-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Form AOC-4-030116.OCT
Form MGT-7-161215.OCT
Form ADT-1-011215.OCT