Company Information

CIN
Status
Date of Incorporation
08 April 1991
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,466,000
Authorised Capital
5,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shreyans Jain
Shreyans Jain
Director/Designated Partner
about 1 year ago
Sarita Jain
Sarita Jain
Director/Designated Partner
almost 7 years ago

Past Directors

Santosh Kumar Jain
Santosh Kumar Jain
Director
almost 19 years ago
Mangilal Verma
Mangilal Verma
Director
over 21 years ago

Documents

Form MGT-7-05032021_signed
Form AOC-4-05032021_signed
Form MGT-7-13022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Approval letter of extension of financial year or AGM-20112020
Approval letter for extension of AGM;-20112020
Directors report as per section 134(3)-20112020
List of share holders, debenture holders;-20112020
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form MGT-7-08112019_signed
Optional Attachment-(1)-07112019
List of share holders, debenture holders;-07112019
Form MGT-7-15102019_signed
List of share holders, debenture holders;-09102019
Optional Attachment-(1)-09102019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Optional Attachment-(2)-20062018
Optional Attachment-(1)-20062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062018
Form DIR-12-20062018_signed
Form DIR-12-01052018_signed
Interest in other entities;-30042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042018
Optional Attachment-(1)-30042018