Company Information

CIN
Status
Date of Incorporation
01 August 2003
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Rough Wood Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
5,150,000
Authorised Capital
9,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aviral Jain
Aviral Jain
Director/Designated Partner
over 1 year ago
Vikash Jain
Vikash Jain
Director
over 1 year ago
Timing Lyngdoh
Timing Lyngdoh
Director/Designated Partner
over 7 years ago
Shrichand Gangwal
Shrichand Gangwal
Director/Designated Partner
over 21 years ago
Pushpa Devi Jain
Pushpa Devi Jain
Director
over 21 years ago

Past Directors

Jestow Kharkrang
Jestow Kharkrang
Director
over 21 years ago

Charges

12 October 2023
Hdfc Bank Limited
0
12 October 2023
Hdfc Bank Limited
0
12 October 2023
Hdfc Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Optional Attachment-(1)-19102020
Directors report as per section 134(3)-19102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102020
List of share holders, debenture holders;-19102020
Form AOC-4-19102020_signed
Form MGT-7-19102020_signed
Form DPT-3-16092020-signed
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Optional Attachment-(1)-22112019
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-11092019-signed
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed