Company Information

CIN
Status
Date of Incorporation
24 February 2021
Listing Status
Unlisted
State
Assam
ROC
ROC Shillong
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Umang Bajaj
Umang Bajaj
Director/Designated Partner
over 1 year ago
Shivani Aggarwall
Shivani Aggarwall
Director/Designated Partner
over 1 year ago
Mukesh Aggarwall
Mukesh Aggarwall
Director/Designated Partner
almost 4 years ago

Documents

Form DIR-12-09082022_signed
Optional Attachment-(1)-01082022
Notice of resignation;-01082022
Evidence of cessation;-01082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082022
Form MGT-7A-06042022_signed
Approval letter for extension of AGM;-30032022
List of Directors;-30032022
List of share holders, debenture holders;-30032022
Form AOC-4-21032022_signed
Approval letter of extension of financial year or AGM-15032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
Directors report as per section 134(3)-15032022
Optional Attachment-(1)-15032022
Form ADT-1-15122021_signed
Copy of resolution passed by the company-13122021
Optional Attachment-(1)-13122021
Copy of written consent given by auditor-13122021
Form ADT-1-07092021_signed
Form INC-20A-31082021_signed
Copy of written consent given by auditor-31082021
Copy of resolution passed by the company-31082021
-31082021
CERTIFICATE OF INCORPORATION-20210301
CERTIFICATE OF INCORPORATION-20210226
Form SPICe AOA (INC-34)-22022021
Form SPICe MOA (INC-33)-22022021
Form SPICe AOA (INC-34)-10022021
Form SPICe MOA (INC-33)-10022021