Company Information

CIN
Status
Date of Incorporation
17 February 1995
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2015
Last Annual Meeting
25 September 2015
Paid Up Capital
3,518,000
Authorised Capital
4,000,000

Directors

Dipika Jain
Dipika Jain
Director/Designated Partner
almost 16 years ago
Vishal Jain
Vishal Jain
Director/Designated Partner
over 17 years ago

Past Directors

Chandra Shekhar Agarwal
Chandra Shekhar Agarwal
Additional Director
over 17 years ago
Sanjay Singh
Sanjay Singh
Director
over 18 years ago
Manish Jain
Manish Jain
Director
about 22 years ago

Documents

Form MGT-7-201115.OCT
Form AOC-4-071115.OCT
Form66-241214 for the FY ending on-310314.OCT
-131214.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form23AC-281114 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form MGT-14-051014.OCT
Copy of resolution-220914.PDF
Form MGT-14-050914.OCT
Copy of resolution-280814.PDF
Form23AC-291113 for the FY ending on-310313.OCT
Form66-281113 for the FY ending on-310313.OCT
FormSchV-281113 for the FY ending on-310313.OCT
Certificate of Registration of Company Law Board order for Change of State-110913.PDF
Certificate of Registration of Company Law Board order for Change of State-110913.PDF
Certificate of Registration of Company Law Board order for Change of State-110913.PDF
Form 18-110913-020913.PDF
Optional Attachment 1-110913.PDF
Form 21-280813.PDF
Copy of the Court-Company Law Board Order-280813.PDF
Affidavit verifying list of creditors as per regulation 36-7--170513.PDF
Copy of the minutes of the meeting at which the special resolution was passed-170513.PDF
Affidavit providing dispatch and service of notice together with newspaper cuttings-170513.PDF
Memorandum of appearance with copy of the Board Resolution or the executed vakalatnama- as the case may be-170513.PDF
Copy of the Special Resolution sanctioning the alteration by the members of the company-170513.PDF
Copy of petition-170513.PDF
Affidavit verifying the petition-170513.PDF
Copy of the notice calling for the meeting with Explanatory Statement-170513.PDF
MoA - Memorandum of Association-220213.PDF