Company Information

CIN
Status
Date of Incorporation
10 June 1997
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
33,142,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sandeep Agarwal
Sandeep Agarwal
Director/Designated Partner
almost 2 years ago
Rohit Lohia
Rohit Lohia
Director/Designated Partner
almost 2 years ago

Past Directors

Dilip Kumar Goenka
Dilip Kumar Goenka
Additional Director
over 2 years ago
Bimala Talukdar
Bimala Talukdar
Director
over 22 years ago

Documents

Form DPT-3-03082020-signed
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-04072019-signed
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
List of share holders, debenture holders;-05102018
Form MGT-7-05102018_signed
Directors report as per section 134(3)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Form AOC-4-04102018_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
Form AOC-4-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102016
Directors report as per section 134(3)-14102016
Form AOC-4-14102016_signed
List of share holders, debenture holders;-05102016
Form MGT-7-05102016_signed
Form AOC-4-041115.OCT