Company Information
CIN
Status
Date of Incorporation
05 February 2001
Listing Status
Unlisted
State
Shillong
ROC
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,700,070
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Parbati Khakholia Devi
Director
over 21 years ago
over 21 years ago
Sanjay Kumar Choudhary
Director
over 21 years ago
over 21 years ago
Amit Khakholia
Director
almost 24 years ago
almost 24 years ago
Omprakash Khakholia
Director
almost 24 years ago
almost 24 years ago
Manish Agarwal
Director
almost 24 years ago
almost 24 years ago
Documents
List of share holders, debenture holders;-11022020
Form MGT-7-11022020_signed
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Directors report as per section 134(3)-09122019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form INC-22-19052019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Optional Attachment-(1)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Acknowledgement received from company-23052017
Evidence of cessation;-23052017
Notice of resignation;-23052017
Notice of resignation filed with the company-23052017
Form DIR-11-23052017_signed