Company Information

CIN
Status
Date of Incorporation
04 June 1996
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
16,985,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pooja Jaiswal
Pooja Jaiswal
Director/Designated Partner
almost 2 years ago
Maya Devi Jaiswal
Maya Devi Jaiswal
Director/Designated Partner
almost 2 years ago
Jai Prakash Jaiswal
Jai Prakash Jaiswal
Director/Designated Partner
over 20 years ago

Past Directors

Ashwani Kumar Jaiswal
Ashwani Kumar Jaiswal
Director
over 5 years ago
Dhiraj Kumar Jaiswal
Dhiraj Kumar Jaiswal
Director
over 5 years ago
Shalini Bhagat
Shalini Bhagat
Director
over 18 years ago
Preeti Jaiswal
Preeti Jaiswal
Director
over 20 years ago

Documents

Form DPT-3-01102020-signed
Directors report as per section 134(3)-20032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032020
List of share holders, debenture holders;-20032020
Form AOC-4-20032020_signed
Form MGT-7-20032020_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-15062019
Notice of resignation;-15062019
Evidence of cessation;-15062019
Interest in other entities;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form DIR-12-15062019_signed
Optional Attachment-(2)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Form AOC-4-09122017_signed
Directors report as per section 134(3)-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Annual return as per schedule V of the Companies Act,1956-24082017
Optional Attachment-(1)-24082017
Form 20B-24082017_signed
Form MGT-7-24082017_signed