Company Information

CIN
Status
Date of Incorporation
22 November 2011
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kailash Upadhyay
Kailash Upadhyay
Director/Designated Partner
over 1 year ago
Kamal Kakati
Kamal Kakati
Director/Designated Partner
about 6 years ago

Past Directors

Richa Agarwal
Richa Agarwal
Director
over 12 years ago
Sanjay Kumar Mozika
Sanjay Kumar Mozika
Director
about 13 years ago

Documents

Form MGT-7-28122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Form ADT-1-17112019_signed
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Form DPT-3-23092019-signed
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Form MGT-7-07012019_signed
Form AOC-4-07012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012019
Evidence of cessation;-04012019
Notice of resignation;-04012019
Optional Attachment-(1)-04012019
Optional Attachment-(2)-04012019
Optional Attachment-(3)-04012019
Form DIR-12-04012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-10072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072018
Directors report as per section 134(3)-09072018
Form MGT-7-02072018_signed