Company Information

CIN
Status
Date of Incorporation
24 November 2003
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,039,940
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sarita Sharma
Sarita Sharma
Director/Designated Partner
over 7 years ago
Opingstone Gabil Momin
Opingstone Gabil Momin
Director
about 21 years ago
Motilal Sharma
Motilal Sharma
Director/Designated Partner
about 21 years ago

Past Directors

Fridina Shira
Fridina Shira
Director
about 21 years ago

Charges

3 Crore
14 March 2017
United Bank Of India
3 Crore
16 July 2008
L & T Finance Limited
15 Lak
14 March 2017
United Bank Of India
0
16 July 2008
L & T Finance Limited
0
14 March 2017
United Bank Of India
0
16 July 2008
L & T Finance Limited
0
14 March 2017
United Bank Of India
0
16 July 2008
L & T Finance Limited
0

Documents

List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form INC-22-19032019_signed
Copy of board resolution authorizing giving of notice-15032019
Copies of the utility bills as mentioned above (not older than two months)-15032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022019
List of share holders, debenture holders;-23022019
Form MGT-7-23022019_signed
Form AOC-4-23022019_signed
List of share holders, debenture holders;-04052018
Form MGT-7-04052018_signed
Form MGT-14-24042018_signed
Optional Attachment-(1)-24042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042018
Optional Attachment-(2)-24042018
Altered articles of association-24042018
Altered memorandum of association-24042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
Form AOC-4-23042018_signed
Optional Attachment-(2)-30102017
Letter of appointment;-30102017
Form DIR-12-30102017_signed