Company Information

CIN
Status
Date of Incorporation
04 June 2012
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ankush Agarwalla
Ankush Agarwalla
Director
over 1 year ago
Bhanu Mann
Bhanu Mann
Director/Designated Partner
about 3 years ago
Hemanta Goswami
Hemanta Goswami
Director
almost 4 years ago

Past Directors

Kamal Kakati
Kamal Kakati
Director
almost 4 years ago
Anjana Harlalka
Anjana Harlalka
Director
over 8 years ago
Mukesh More
Mukesh More
Director
over 8 years ago
Rohit Bhartia
Rohit Bhartia
Director
about 12 years ago
Priyanka Bhartia
Priyanka Bhartia
Director
over 12 years ago
Pradeep Kumar Jallan
Pradeep Kumar Jallan
Director
over 12 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form DPT-3-24092019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Form ADT-3-24092018-signed
Resignation letter-21092018
Optional Attachment-(1)-21092018
Form INC-22-24042018_signed
Form MGT-14-17042018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042018
Optional Attachment-(1)-17042018
Copies of the utility bills as mentioned above (not older than two months)-17042018
Form AOC-4-10012018_signed
Form MGT-7-10012018_signed
List of share holders, debenture holders;-03012018