Company Information
CIN
Status
Date of Incorporation
28 July 2014
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
57,135,000
Authorised Capital
102,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Prem Tibrewalla
Beneficial Owner
over 1 year ago
over 1 year ago
Deval Tibrewalla
Director
over 1 year ago
over 1 year ago
Aphily Laloo
Individual Promoter
over 5 years ago
over 5 years ago
Mausam Lihala
Director
over 10 years ago
over 10 years ago
Past Directors
Prashant Gupta
Additional Director
almost 2 years ago
almost 2 years ago
Kishan Tibrewalla
Director
over 7 years ago
over 7 years ago
Charges
04 November 2023
State Bank Of India
0
04 November 2023
State Bank Of India
0
04 November 2023
State Bank Of India
0
Documents
Form MGT-7-13122019_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
Form AOC-4-29112019_signed
List of share holders, debenture holders;-28112019
Form BEN - 2-07082019_signed
Declaration under section 90-07082019
Form DPT-3-04072019-signed
Form DPT-3-01072019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form MGT-14-16112018_signed
Optional Attachment-(1)-12112018
Altered articles of association-12112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112018
Form SH-7-04072018-signed
Copy of the resolution for alteration of capital;-03072018
Optional Attachment-(1)-03072018
Optional Attachment-(2)-03072018
Optional Attachment-(1)-28062018
Optional Attachment-(2)-28062018
Copy of the resolution for alteration of capital;-28062018
Form MGT-14-19062018-signed
Altered articles of association-19062018
Optional Attachment-(1)-19062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062018
Altered articles of association-13062018
