Company Information
CIN
Status
Date of Incorporation
22 June 1993
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
6,734,500
Authorised Capital
10,000,000
Directors
Lata Jain
Director
about 11 years ago
about 11 years ago
Mahendra Kumar Jain
Director
about 11 years ago
about 11 years ago
Past Directors
Sandeep Kumar Surana
Director
about 14 years ago
about 14 years ago
Sampatmal Surana
Director
about 19 years ago
about 19 years ago
Documents
Form AOC-4-121215.OCT
Form MGT-7-011215.OCT
Form ADT-1-070915.OCT
Resignation Letter-190815.PDF
Form ADT-3-190815.PDF
Form INC-22-240215.OCT
Form MGT-14-240215.OCT
Optional Attachment 1-240215.PDF
Copy of resolution-240215.PDF
Form DIR-12-091214.OCT
Evidence of cessation-091214.PDF
Optional Attachment 1-091214.PDF
Form DIR-12-051114.OCT
Interest in other entities-041114.PDF
Declaration of the appointee Director- in Form DIR-2-041114.PDF
Form GNL.2-200914.PDF
Optional Attachment 1-200914.PDF
Optional Attachment 2-200914.PDF
Form23AC-160914 for the FY ending on-310314.OCT
FormSchV-160914 for the FY ending on-310314.OCT
Form66-160914 for the FY ending on-310314.OCT
Form GNL.2-200814.PDF
Optional Attachment 1-200814.PDF
Optional Attachment 2-200814.PDF
Form MGT-14-270714.OCT
Copy of resolution-260714.PDF
Form PAS-3-290414.OCT
List of allottees-290414.PDF
Resltn passed by the BOD-290414.PDF
Form 23B for period 010413 to 310314-141113.OCT
