Company Information
CIN
Status
Date of Incorporation
10 November 2000
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,236,300
Authorised Capital
5,000,000
Directors
Shripal Jain
Director
over 2 years ago
over 2 years ago
Bhagchand Jain
Director
about 25 years ago
about 25 years ago
Documents
Form PAS-3-04042021_signed
Form PAS-3-09012021_signed
Optional Attachment-(1)-29122020
Copy of Board or Shareholders? resolution-29122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29122020
Form DPT-3-13102020-signed
Form ADT-1-23032020_signed
Form AOC-4-23032020_signed
Form MGT-7-23032020_signed
List of share holders, debenture holders;-18032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032020
Directors report as per section 134(3)-18032020
Copy of written consent given by auditor-18032020
Statement of Subsidiaries as per section 129 - Form AOC-1-18032020
Optional Attachment-(1)-18032020
Copy of resolution passed by the company-18032020
-18032020
Form DPT-3-19082019-signed
Form ADT-1-15062019_signed
-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form MGT-7-14012019_signed
Form AOC-4-13012019_signed
Optional Attachment-(1)-29122018
Optional Attachment-(2)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-01062018_signed
