Company Information

CIN
Status
Date of Incorporation
14 November 1985
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,969,400
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jyoti Kumar Jain
Jyoti Kumar Jain
Beneficial Owner
over 23 years ago
Kishor Kumar Jain
Kishor Kumar Jain
Director
over 23 years ago
Rajesh Kumar Jain
Rajesh Kumar Jain
Director
over 23 years ago
Pradeep Kumar Jain
Pradeep Kumar Jain
Director
about 39 years ago

Past Directors

Manish Jain
Manish Jain
Director
over 23 years ago

Documents

Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Form MGT-7-26112017_signed
Form AOC-4-25112017_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Optional Attachment-(1)-09012017
Evidence of cessation;-09012017
Notice of resignation;-09012017
Form DIR-12-09012017_signed
Notice of resignation filed with the company-22122016
Form DIR-11-22122016_signed
Acknowledgement received from company-22122016
Proof of dispatch-22122016