Company Information

CIN
Status
Date of Incorporation
10 September 1997
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
22,310,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Akash Jain
Akash Jain
Director/Designated Partner
over 1 year ago
Alok Jain
Alok Jain
Director/Designated Partner
over 27 years ago
Anamika Jain
Anamika Jain
Director
over 27 years ago

Past Directors

Anurag Jain
Anurag Jain
Director
over 27 years ago

Charges

6 Crore
24 March 2015
Indusind Bank Limited
21 Lak
04 March 2015
Indusind Bank Limited
39 Lak
01 October 2008
The Federal Bank Ltd
5 Crore
09 April 2003
Federal Bank Ltd.
50 Lak
03 December 2020
The Federal Bank Ltd
60 Lak
01 October 2008
Others
0
03 December 2020
Others
0
24 March 2015
Indusind Bank Limited
0
09 April 2003
Federal Bank Ltd.
0
04 March 2015
Indusind Bank Limited
0
01 October 2008
Others
0
03 December 2020
Others
0
24 March 2015
Indusind Bank Limited
0
09 April 2003
Federal Bank Ltd.
0
04 March 2015
Indusind Bank Limited
0
01 October 2008
Others
0
03 December 2020
Others
0
24 March 2015
Indusind Bank Limited
0
09 April 2003
Federal Bank Ltd.
0
04 March 2015
Indusind Bank Limited
0
01 October 2008
Others
0
03 December 2020
Others
0
24 March 2015
Indusind Bank Limited
0
09 April 2003
Federal Bank Ltd.
0
04 March 2015
Indusind Bank Limited
0
01 October 2008
Others
0
03 December 2020
Others
0
24 March 2015
Indusind Bank Limited
0
09 April 2003
Federal Bank Ltd.
0
04 March 2015
Indusind Bank Limited
0

Documents

CERTIFICATE OF REGISTRATION OF CHARGE-20210118
Form CHG-1-30122020
Optional Attachment-(1)-30122020
Instrument(s) of creation or modification of charge;-30122020
Form CHG-4-29052020_signed
Letter of the charge holder stating that the amount has been satisfied-29052020
CERTIFICATE OF SATISFACTION OF CHARGE-20200529
Form BEN - 2-27122019_signed
Declaration under section 90-27122019
Form ADT-1-25122019_signed
Copy of resolution passed by the company-24122019
Copy of the intimation sent by company-24122019
Copy of written consent given by auditor-24122019
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form DPT-3-01072019-signed
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form AOC-4-10122017_signed
Form MGT-7-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017