Company Information

CIN
Status
Date of Incorporation
13 May 2013
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shilpi Anand Singhal
Shilpi Anand Singhal
Director/Designated Partner
about 1 year ago
Needhi Jalan
Needhi Jalan
Director/Designated Partner
over 1 year ago
Lokesh Anand Singhal
Lokesh Anand Singhal
Director/Designated Partner
over 1 year ago
Manoj Kumar Jalan
Manoj Kumar Jalan
Director/Designated Partner
over 2 years ago
Vivek Anand Singhal
Vivek Anand Singhal
Director/Designated Partner
about 5 years ago
Lalita Devi Jalan
Lalita Devi Jalan
Director/Designated Partner
over 8 years ago

Past Directors

Mandip Jalan
Mandip Jalan
Director
over 11 years ago

Documents

Form DIR-12-25012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012020
Evidence of cessation;-24012020
Interest in other entities;-24012020
Notice of resignation;-24012020
Optional Attachment-(1)-24012020
Optional Attachment-(2)-24012020
List of share holders, debenture holders;-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form MGT-7-17012019_signed
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
Directors report as per section 134(3)-21032018
Form AOC-4-21032018_signed
List of share holders, debenture holders;-19032018
Form MGT-7-19032018_signed
Letter of appointment;-21112017
Optional Attachment-(1)-21112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112017
Form DIR-12-21112017_signed
Interest in other entities;-21112017
Form AOC-4-11072017_signed
Form MGT-7-11072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072017