Company Information
CIN
Status
Date of Incorporation
16 April 2013
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,237,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ritu Pathak
Director
over 11 years ago
over 11 years ago
Nisha Agnihotri
Director
over 11 years ago
over 11 years ago
Prawal Agnihotri
Director
over 11 years ago
over 11 years ago
Surendra Nath Agnihotri
Director
over 11 years ago
over 11 years ago
Kunal Agnihotri
Director
over 11 years ago
over 11 years ago
Documents
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Optional Attachment-(1)-13062018
List of share holders, debenture holders;-13062018
Details of other Entity(s)-13062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062018
Optional Attachment-(2)-13062018
Form AOC-4-13062018_signed
Form MGT-7-13062018_signed
Form AOC-4-01042017_signed
Form MGT-7-01042017_signed
List of share holders, debenture holders;-25032017
Optional Attachment-(1)-25032017
Optional Attachment-(2)-25032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032017
Form PAS-3-12112016_signed
Copy of Board or Shareholders? resolution-12112016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12112016