Company Information

CIN
Status
Date of Incorporation
04 June 1996
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,600,000
Authorised Capital
30,000,000

Directors

Pooja Jaiswal
Pooja Jaiswal
Director/Designated Partner
almost 3 years ago
Maya Devi Jaiswal
Maya Devi Jaiswal
Director/Designated Partner
almost 3 years ago

Past Directors

Vinod Kumar Jaiswal
Vinod Kumar Jaiswal
Director
over 8 years ago
Ashwani Kumar Jaiswal
Ashwani Kumar Jaiswal
Director
over 8 years ago
Shivani Jaiswal
Shivani Jaiswal
Director
over 21 years ago
Dhiraj Kumar Jaiswal
Dhiraj Kumar Jaiswal
Director
over 21 years ago

Documents

Form DPT-3-01102020-signed
Form AOC-4-20032020_signed
Form MGT-7-20032020_signed
Directors report as per section 134(3)-16032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032020
List of share holders, debenture holders;-16032020
Form ADT-1-13102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DIR-12-15062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Interest in other entities;-15062019
Notice of resignation;-15062019
Optional Attachment-(2)-15062019
Evidence of cessation;-15062019
Optional Attachment-(1)-15062019
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Form AOC-4-25012018_signed
Form MGT-7-25012018_signed
List of share holders, debenture holders;-18012018
Directors report as per section 134(3)-18012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
Optional Attachment-(1)-28082017
List of share holders, debenture holders;-28082017
Form AOC-4-28082017_signed
Form MGT-7-28082017_signed