Company Information
CIN
Status
Date of Incorporation
21 March 2013
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
10,821,400
Authorised Capital
12,500,000
Directors
Navin Jain
Director
over 12 years ago
over 12 years ago
Bimala Devi Jain
Director
over 12 years ago
over 12 years ago
Charges
31 May 2013
State Bank Of India
3 Crore
31 May 2013
State Bank Of India
0
31 May 2013
State Bank Of India
0
31 May 2013
State Bank Of India
0
31 May 2013
State Bank Of India
0
31 May 2013
State Bank Of India
0
31 May 2013
State Bank Of India
0
Documents
Form CHG-4-25052018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180525
Letter of the charge holder stating that the amount has been satisfied-24052018
Form AOC-4-061215.OCT
Form MGT-7-051215.OCT
Form23AC-211114 for the FY ending on-310314.OCT
FormSchV-191114 for the FY ending on-310314.OCT
Form66-281014 for the FY ending on-310314.OCT
Form PAS-3-151014.OCT
Form PAS-3-151014.OCT
Form GNL.2-091014.PDF
Optional Attachment 1-091014.PDF
Form MGT-14-260914.OCT
Form SH-7-180914.PDF
Copy of the resolution for alteration of capital-180914.PDF
List of allottees-180914.PDF
MoA - Memorandum of Association-180914.PDF
Resltn passed by the BOD-180914.PDF
Complete record of private placement offers and acceptences-180914.PDF
Copy of resolution-100914.PDF
Resltn passed by the BOD-120814.PDF
List of allottees-120814.PDF
Complete record of private placement offers and acceptences-120814.PDF
Form SH-7-080814.PDF
Copy of the resolution for alteration of capital-080814.PDF
MoA - Memorandum of Association-080814.PDF
Form MGT-14-050814.OCT
Copy of resolution-260714.PDF
Instrument of creation or modification of charge-160114.PDF
Certificate of Registration for Modification of Mortgage-160114.PDF
