Company Information
CIN
Status
Date of Incorporation
03 October 1994
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
14,187,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rohan Warisa
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Raunak Warisa
Director/Designated Partner
over 7 years ago
over 7 years ago
Santosh Kumar Sureka
Director/Designated Partner
over 22 years ago
over 22 years ago
Past Directors
Falguni Warisa
Director
over 22 years ago
over 22 years ago
Charges
29 December 2021
Others
0
29 December 2021
Others
0
29 December 2021
Others
0
29 December 2021
Others
0
29 December 2021
Others
0
Documents
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112017
Directors report as per section 134(3)-13112017
Form AOC-4-13112017_signed
Letter of appointment;-10112017
Optional Attachment-(1)-10112017
Form DIR-12-10112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112017
Optional Attachment-(1)-07022017
Notice of resignation;-07022017
Evidence of cessation;-07022017
Notice of resignation filed with the company-07022017
