Company Information
CIN
Status
Date of Incorporation
13 July 2010
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,725,000
Authorised Capital
2,500,000
Directors
Bishal Jain
Director
over 2 years ago
over 2 years ago
Binita Jain
Director
over 15 years ago
over 15 years ago
Past Directors
Pravin Kumar Jain
Additional Director
over 11 years ago
over 11 years ago
Prakash Goduka
Additional Director
about 15 years ago
about 15 years ago
Charges
24 February 2014
Icici Bank Limited
50 Lak
24 February 2014
Icici Bank Limited
0
24 February 2014
Icici Bank Limited
0
24 February 2014
Icici Bank Limited
0
Documents
Form INC-22-20112020_signed
Optional Attachment-(1)-19112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19112020
Copy of board resolution authorizing giving of notice-19112020
Copies of the utility bills as mentioned above (not older than two months)-19112020
Form BEN - 2-30102020_signed
Optional Attachment-(2)-30102020
Declaration under section 90-30102020
Optional Attachment-(1)-30102020
Form DPT-3-30092020-signed
Form ADT-1-23112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Optional Attachment-(1)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-16092019-signed
Auditor?s certificate-30062019
Form AOC-4-12012019_signed
Form MGT-7-12012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112017
Directors report as per section 134(3)-21112017
