Company Information

CIN
Status
Date of Incorporation
05 March 2007
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Building Materials Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
511,800
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Jain
Rajesh Jain
Director/Designated Partner
about 1 year ago
Runu Jaina
Runu Jaina
Director
almost 14 years ago

Past Directors

Anil Jaina
Anil Jaina
Director
almost 18 years ago

Charges

1 Crore
23 September 2016
Punjab National Bank
1 Crore
03 January 2014
Karnataka Bank Ltd.
1 Crore
23 March 2009
Karnataka Bank Ltd.
50 Lak
21 August 2020
Punjab National Bank
25 Lak
23 September 2016
Others
0
21 August 2020
Others
0
23 March 2009
Karnataka Bank Ltd.
0
03 January 2014
Karnataka Bank Ltd.
0
23 September 2016
Others
0
21 August 2020
Others
0
23 March 2009
Karnataka Bank Ltd.
0
03 January 2014
Karnataka Bank Ltd.
0
23 September 2016
Others
0
21 August 2020
Others
0
23 March 2009
Karnataka Bank Ltd.
0
03 January 2014
Karnataka Bank Ltd.
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082020
List of share holders, debenture holders;-17082020
Directors report as per section 134(3)-17082020
Form MGT-7-17082020_signed
Form AOC-4-17082020_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Optional Attachment-(1)-13062019
Copy of board resolution authorizing giving of notice-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Form INC-22-13062019_signed
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of the intimation sent by company-21052019
Copy of written consent given by auditor-21052019
List of share holders, debenture holders;-10112018
Directors report as per section 134(3)-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Form MGT-7-10112018_signed
Form AOC-4-10112018_signed
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Form CHG-4-31102016_signed
Letter of the charge holder stating that the amount has been satisfied-31102016