Company Information

CIN
Status
Date of Incorporation
27 September 1988
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,827,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saurabh Agarwal
Saurabh Agarwal
Director/Designated Partner
over 1 year ago
Sushil Kumar Jain
Sushil Kumar Jain
Director/Designated Partner
almost 2 years ago

Past Directors

Sarat Kumar Jain
Sarat Kumar Jain
Director
about 23 years ago
Sajjan Kumar Jain
Sajjan Kumar Jain
Director
over 29 years ago

Charges

0
14 October 1999
Allahabad Bank
46 Lak
14 October 1999
Allahabad Bank
0
14 October 1999
Allahabad Bank
0
14 October 1999
Allahabad Bank
0

Documents

Form DIR-12-19122020_signed
Notice of resignation;-18122020
Form DIR-12-18122020_signed
Optional Attachment-(1)-18122020
Evidence of cessation;-18122020
Interest in other entities;-17122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020
Optional Attachment-(1)-17122020
Optional Attachment-(2)-17122020
Form DPT-3-22092020-signed
Auditor?s certificate-17092020
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-13092019-signed
Form DPT-3-12092019-signed
Auditor?s certificate-29062019
Form AOC-4-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
Form MGT-7-16112018_signed
List of share holders, debenture holders;-15112018
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed