Company Information

CIN
Status
Date of Incorporation
02 August 1994
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Doors, Windows and Shutters
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,684,410
Authorised Capital
6,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mohit Jallan
Mohit Jallan
Additional Director
over 5 years ago
Vinita Jajodia
Vinita Jajodia
Director
over 5 years ago
Manoj Kumar Jajodia
Manoj Kumar Jajodia
Director
almost 8 years ago

Past Directors

Sarveshwar Sharma
Sarveshwar Sharma
Director
over 20 years ago
Sanjay Kumar Jallan
Sanjay Kumar Jallan
Director
over 20 years ago

Documents

Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Form ADT-1-15102019_signed
Form DIR-12-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-11102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102019
Optional Attachment-(2)-03072019
Interest in other entities;-03072019
Form DIR-12-03072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072019
Optional Attachment-(1)-03072019
Form DIR-12-26042019_signed
Notice of resignation;-26042019
Evidence of cessation;-26042019
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20112017
List of share holders, debenture holders;-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
Form DIR-12-24052017_signed