Company Information
CIN
Status
Date of Incorporation
03 September 2013
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
39,352,850
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Deepak Kayal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vishal Agarwal
Director/Designated Partner
over 9 years ago
over 9 years ago
Manoj Kumar Kayal
Director/Designated Partner
over 11 years ago
over 11 years ago
Ritu Kayal
Director/Designated Partner
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 36] Real Estate Affairs Including But Not Limited To Collect Rent/Lease Of Residential Properties, Commercial Properties And Lands From Tenants; To Sell Residential Properties, Commercial Properties And Lands.
[Class : 36] Real Estate Affairs Including But Not Limited To Collect Rent/Lease Of Residential Properties, Commercial Properties And Lands From Tenants; To Sell Residential Properties, Commercial Properties And Lands.
Charges
27 October 2016
Indusind Bank Ltd.
56 Lak
30 January 2015
Idbi Bank Limited
10 Crore
27 September 2023
Others
0
27 October 2016
Others
0
30 January 2015
Idbi Bank Limited
0
27 September 2023
Others
0
27 October 2016
Others
0
30 January 2015
Idbi Bank Limited
0
27 September 2023
Others
0
27 October 2016
Others
0
30 January 2015
Idbi Bank Limited
0
Documents
Directors report as per section 134(3)-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
List of share holders, debenture holders;-17112020
Form MGT-7-17112020_signed
Form AOC-4-17112020_signed
Form DPT-3-24092020
Form CHG-4-29082020_signed
Letter of the charge holder stating that the amount has been satisfied-28082020
Form CHG-4-14082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200814
Letter of the charge holder stating that the amount has been satisfied-13082020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-03072019-signed
Auditor?s certificate-26062019
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
List of share holders, debenture holders;-18102018
List of share holders, debenture holders;-23032018
Form MGT-7-23032018_signed
Directors report as per section 134(3)-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
