Company Information
CIN
Status
Date of Incorporation
09 December 2002
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
23,452,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Fakhare Alam
Director/Designated Partner
over 5 years ago
over 5 years ago
Sabiha Sultana
Director
about 22 years ago
about 22 years ago
Past Directors
Reshma Parveen
Additional Director
about 9 years ago
about 9 years ago
Tumge Padu
Additional Director
almost 11 years ago
almost 11 years ago
Niyaz Ahmed Khan
Managing Director
over 14 years ago
over 14 years ago
Charges
16 September 2008
Idbi Bank Limited
20 Crore
16 September 2008
Idbi Bank Limited
0
16 September 2008
Idbi Bank Limited
0
16 September 2008
Idbi Bank Limited
0
Documents
Form 66-09012021_signed
Form 66-10022021_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-29122020
List of share holders, debenture holders;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-29122020
Directors report as per section 134(3)-29122020
Optional Attachment-(1)-29122020
Form DIR-12-29122020_signed
Optional Attachment-(1)-29122020
Form MGT-7-29122020_signed
Form AOC-4-29122020_signed
Form 66-29122020_signed
Form DPT-3-28122020-signed
Form DIR-12-26122020_signed
Notice of resignation;-26122020
Optional Attachment-(1)-26122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122020
Evidence of cessation;-26122020
Form MGT-7-26122020_signed
Form AOC-4-25122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
Optional Attachment-(1)-24122020
List of share holders, debenture holders;-24122020
Optional Attachment-(2)-24122020
Optional Attachment-(2)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
Form MGT-7-23122020_signed