Company Information

CIN
Status
Date of Incorporation
28 February 1995
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,895,000
Authorised Capital
5,000,000

Directors

Viresh Jain
Viresh Jain
Director
almost 3 years ago

Past Directors

Ativardhan Jain
Ativardhan Jain
Additional Director
over 11 years ago

Charges

1 Crore
20 November 2009
Bank Of Baroda
46 Lak
20 November 2009
The Bank Of Baroda Limited
46 Lak
21 April 2021
Punjab National Bank
1 Crore
25 November 2019
Hdfc Bank Limited
22 Lak
30 August 2023
Hdfc Bank Limited
0
25 November 2019
Hdfc Bank Limited
0
21 April 2021
Others
0
20 November 2009
The Bank Of Baroda Limited
0
20 November 2009
Bank Of Baroda
0
30 August 2023
Hdfc Bank Limited
0
25 November 2019
Hdfc Bank Limited
0
21 April 2021
Others
0
20 November 2009
The Bank Of Baroda Limited
0
20 November 2009
Bank Of Baroda
0
30 August 2023
Hdfc Bank Limited
0
25 November 2019
Hdfc Bank Limited
0
21 April 2021
Others
0
20 November 2009
The Bank Of Baroda Limited
0
20 November 2009
Bank Of Baroda
0
30 August 2023
Hdfc Bank Limited
0
25 November 2019
Hdfc Bank Limited
0
21 April 2021
Others
0
20 November 2009
The Bank Of Baroda Limited
0
20 November 2009
Bank Of Baroda
0
30 August 2023
Hdfc Bank Limited
0
25 November 2019
Hdfc Bank Limited
0
21 April 2021
Others
0
20 November 2009
The Bank Of Baroda Limited
0
20 November 2009
Bank Of Baroda
0

Documents

Instrument(s) of creation or modification of charge;-09112020
Form CHG-1-09112020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-12112019_signed
Copy of the intimation sent by company-12112019
Copy of written consent given by auditor-12112019
Copy of resolution passed by the company-12112019
Form DPT-3-11072019-signed
Form ADT-1-25052019_signed
Copy of the intimation sent by company-25052019
Copy of resolution passed by the company-25052019
Optional Attachment-(1)-25052019
Copy of written consent given by auditor-25052019
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
Directors report as per section 134(3)-17012018
List of share holders, debenture holders;-17012018
Optional Attachment-(1)-17012018
Form AOC-4-17012018_signed
Form MGT-7-17012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012017
Form AOC-4-28012017_signed