Company Information

CIN
Status
Date of Incorporation
07 January 1988
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,840,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Jaju
Rajesh Jaju
Director/Designated Partner
over 1 year ago
Sushil Kumar Jaju
Sushil Kumar Jaju
Director/Designated Partner
over 1 year ago
Gopi Kishan Jaju
Gopi Kishan Jaju
Director
over 10 years ago
Jayshree Jaju
Jayshree Jaju
Director
almost 24 years ago

Past Directors

Gaurav Ladha
Gaurav Ladha
Director
over 13 years ago
Sarika Jaju
Sarika Jaju
Director
almost 23 years ago
Shivani Jain
Shivani Jain
Director
almost 24 years ago

Charges

40 Lak
07 December 2007
3i Infotech Trusteeship Services Limited
40 Lak
07 December 2007
3i Infotech Trusteeship Services Limited
0
07 December 2007
3i Infotech Trusteeship Services Limited
0

Documents

Optional Attachment-(1)-01122020
List of share holders, debenture holders;-01122020
Form MGT-7-01122020_signed
Directors report as per section 134(3)-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Form AOC-4-20102020_signed
Form BEN - 2-19122019_signed
Declaration under section 90-19122019
List of share holders, debenture holders;-01112019
Optional Attachment-(1)-01112019
Form MGT-7-01112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-17052019_signed
Copy of the intimation sent by company-17052019
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Form INC-22-01042019_signed
Copy of board resolution authorizing giving of notice-01042019
Copies of the utility bills as mentioned above (not older than two months)-01042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042019
Optional Attachment-(1)-01042019
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-25102018_signed