Company Information

CIN
Status
Date of Incorporation
26 March 2004
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,255,000
Authorised Capital
17,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sanjiv Kumar Jain
Sanjiv Kumar Jain
Director
over 1 year ago
Nirmal Kumar Jain
Nirmal Kumar Jain
Director
over 1 year ago
Rajiv Jain
Rajiv Jain
Director
over 1 year ago
Swastika Jain
Swastika Jain
Director
almost 15 years ago
Sandhya Jain
Sandhya Jain
Director
almost 21 years ago

Charges

47 Crore
25 May 2012
Hdfc Bank Limited
47 Crore
25 May 2012
Hdfc Bank Limited
0
25 May 2012
Hdfc Bank Limited
0
25 May 2012
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Form ADT-1-23112019_signed
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Form CHG-1-29012019_signed
Instrument(s) of creation or modification of charge;-29012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190129
List of share holders, debenture holders;-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122018
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Optional Attachment-(1)-26042018
Instrument(s) of creation or modification of charge;-26042018
Form CHG-1-26042018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180426
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
Form AOC-4-18102017_signed
Form MGT-7-18102017_signed