Company Information
CIN
Status
Date of Incorporation
22 November 2011
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
621,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Abdur Rajjaque Ahmed
Director/Designated Partner
about 4 years ago
about 4 years ago
Hilal Uddin Ahmed
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Farhana Ahmed
Director
about 13 years ago
about 13 years ago
Farida Begum
Director
about 13 years ago
about 13 years ago
Charges
29 March 2018
Central Bank Of India
7 Lak
16 July 2012
Central Bank Of India
69 Lak
07 October 2021
Central Bank Of India
10 Lak
07 October 2021
Others
0
16 July 2012
Others
0
29 March 2018
Others
0
07 October 2021
Others
0
16 July 2012
Others
0
29 March 2018
Others
0
07 October 2021
Others
0
16 July 2012
Others
0
29 March 2018
Others
0
07 October 2021
Others
0
16 July 2012
Others
0
29 March 2018
Others
0
07 October 2021
Others
0
16 July 2012
Others
0
29 March 2018
Others
0
Documents
Form DPT-3-03042021_signed
Form CHG-1-12112020_signed
Instrument(s) of creation or modification of charge;-12112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201112
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052020
Form DIR-12-29052020_signed
Optional Attachment-(1)-29052020
Form MGT-7-08122019_signed
Form AOC-4-08122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122019
Directors report as per section 134(3)-05122019
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Form ADT-1-29102019_signed
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
Form DPT-3-18092019-signed
Form DPT-3-11072019-signed
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Form CHG-1-08052018_signed
Optional Attachment-(1)-08052018
Instrument(s) of creation or modification of charge;-08052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180508
Directors report as per section 134(3)-25112017