Company Information

CIN
Status
Date of Incorporation
31 August 2005
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,554,700
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Jain
Rajesh Jain
Director/Designated Partner
about 1 year ago
Saran Adhar Bajoria
Saran Adhar Bajoria
Director/Designated Partner
almost 2 years ago
Tanushree . Hazarika
Tanushree . Hazarika
Director
almost 2 years ago
Mahesh Kumar Agarwalla
Mahesh Kumar Agarwalla
Director
almost 2 years ago
Dhiraj Kumar Jaiswal
Dhiraj Kumar Jaiswal
Director
almost 2 years ago
Anil Kumar Bagri
Anil Kumar Bagri
Director/Designated Partner
almost 2 years ago
Ratan Kumar Somani
Ratan Kumar Somani
Director
over 19 years ago
Ashok Kumar Jain
Ashok Kumar Jain
Director/Designated Partner
over 19 years ago

Past Directors

Namrataa Somani
Namrataa Somani
Director
over 14 years ago
Parama Hazarika
Parama Hazarika
Director
over 19 years ago

Documents

List of share holders, debenture holders;-11032020
Form MGT-7-11032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032020
Directors report as per section 134(3)-04032020
Form AOC-4-04032020_signed
Form INC-22-15032019_signed
Copy of board resolution authorizing giving of notice-15032019
Copies of the utility bills as mentioned above (not older than two months)-15032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032019
Optional Attachment-(1)-15032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-30112018
Optional Attachment-(1)-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Form MGT-7-24072018_signed
List of share holders, debenture holders;-23072018
Form AOC-4-21072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072018
Directors report as per section 134(3)-16072018
List of share holders, debenture holders;-18042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
Directors report as per section 134(3)-18042018
Form AOC-4-18042018_signed
Form MGT-7-18042018_signed
Directors report as per section 134(3)-19122016
List of share holders, debenture holders;-19122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122016
Form MGT-7-19122016_signed