Company Information

CIN
Status
Date of Incorporation
03 June 1988
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,960,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jai Prakash Goenka
Jai Prakash Goenka
Director/Designated Partner
over 1 year ago
Pujita Goenka
Pujita Goenka
Director/Designated Partner
almost 4 years ago
Kaushal Agarwal
Kaushal Agarwal
Director
over 5 years ago

Past Directors

Anita Rajgarhia
Anita Rajgarhia
Director
over 13 years ago
Om Prakash Rajgarhia
Om Prakash Rajgarhia
Director
over 13 years ago
Varun Goenka
Varun Goenka
Director
over 17 years ago

Charges

5 Crore
11 January 2019
Hdfc Bank Limited
1 Crore
03 February 2021
Hdfc Bank Limited
4 Crore
03 February 2021
Hdfc Bank Limited
0
11 January 2019
Hdfc Bank Limited
0
03 February 2021
Hdfc Bank Limited
0
11 January 2019
Hdfc Bank Limited
0
03 February 2021
Hdfc Bank Limited
0
11 January 2019
Hdfc Bank Limited
0

Documents

Form MGT-14-22092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200922
Altered memorandum of association-21092020
Optional Attachment-(1)-21092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092020
Form AOC-5-16092020-signed
Copy of board resolution-16092020
-16092020
Altered memorandum of association-05092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092020
Optional Attachment-(1)-05092020
Copy of board resolution-01092020
Form ADT-3-05032020_signed
Optional Attachment-(1)-05032020
Resignation letter-05032020
Form ADT-1-20022020_signed
Optional Attachment-(2)-18022020
Copy of written consent given by auditor-18022020
Copy of resolution passed by the company-18022020
Optional Attachment-(1)-18022020
Form DIR-12-21012020_signed
Form DIR-11-21012020_signed
Proof of dispatch-14012020
Notice of resignation filed with the company-14012020
Optional Attachment-(1)-14012020
Notice of resignation;-14012020
Acknowledgement received from company-14012020
Evidence of cessation;-14012020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed