Company Information

CIN
Status
Date of Incorporation
03 June 2010
Listing Status
Unlisted
State
Shillong
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
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mukesh Kumar Agarwalla
Mukesh Kumar Agarwalla
Director
almost 2 years ago
Mamta Agarwalla
Mamta Agarwalla
Director
over 14 years ago

Charges

2 Crore
03 December 2019
Lic Housing Finance Ltd
2 Crore
03 December 2019
Others
0
03 December 2019
Others
0
03 December 2019
Others
0
03 December 2019
Others
0
03 December 2019
Others
0

Documents

Form CHG-1-17102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201017
Instrument(s) of creation or modification of charge;-16102020
Optional Attachment-(1)-16102020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form ADT-1-06032018_signed
Copy of written consent given by auditor-05032018
Copy of the intimation sent by company-05032018
Copy of resolution passed by the company-05032018
Directors report as per section 134(3)-28022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Form AOC-4-28022018_signed
Form ADT-1-19022018_signed
Copy of written consent given by auditor-19022018
Optional Attachment-(1)-19022018
Copy of resolution passed by the company-19022018
Form ADT-3-16022018-signed
Resignation letter-13022018