Company Information
CIN
Status
Date of Incorporation
17 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
100,000
Authorised Capital
100,000
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 MGT-7-14042020_signed
Form AOC-4-14042020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042020
Directors report as per section 134(3)-09042020
List of share holders, debenture holders;-09042020
Optional Attachment-(1)-09042020
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-15052018
Form MGT-7-15052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052018
Directors report as per section 134(3)-14052018
Form AOC-4-14052018_signed
List of share holders, debenture holders;-06042017
Form MGT-7-06042017_signed
Form AOC-4-03042017-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032017
Optional Attachment-(1)-25032017
Optional Attachment-(2)-25032017
Optional Attachment-(3)-25032017
List of share holders, debenture holders;-06092016