Company Information

CIN
Status
Date of Incorporation
09 June 1987
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hitesh Kumar Chopra
Hitesh Kumar Chopra
Director/Designated Partner
over 3 years ago
Hansraj Rathi
Hansraj Rathi
Director/Designated Partner
over 3 years ago
Naresh Jain Kumar
Naresh Jain Kumar
Director/Designated Partner
over 4 years ago

Past Directors

Prateek Rathi
Prateek Rathi
Additional Director
about 4 years ago
Dipankar Medhi
Dipankar Medhi
Additional Director
about 4 years ago
Bijaya Rathi
Bijaya Rathi
Additional Director
almost 5 years ago
Sangita Chopra
Sangita Chopra
Director
over 14 years ago
Om Prakash Rathi
Om Prakash Rathi
Director
over 14 years ago
Sunil Kumar Jain
Sunil Kumar Jain
Additional Director
about 15 years ago
Sanjay Jain
Sanjay Jain
Director
about 15 years ago
Amit Jain
Amit Jain
Director
over 19 years ago
Kumud Nath Jha
Kumud Nath Jha
Director
almost 26 years ago
Sohanlal Sethi
Sohanlal Sethi
Director
over 36 years ago
Ratan Lal Rara
Ratan Lal Rara
Director
over 36 years ago
Jethmal Chandanmal Mantri
Jethmal Chandanmal Mantri
Director
over 36 years ago
Shrichand Gangwal
Shrichand Gangwal
Director
over 36 years ago
Devendra Kumar Pandya
Devendra Kumar Pandya
Director
over 36 years ago

Documents

Evidence of cessation;-17122020
Interest in other entities;-17122020
Notice of resignation;-17122020
Form DIR-12-17122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020
Optional Attachment-(1)-17122020
Form ADT-1-03092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092020
Copy of resolution passed by the company-03092020
Copy of the intimation sent by company-03092020
Directors report as per section 134(3)-03092020
Copy of written consent given by auditor-03092020
List of share holders, debenture holders;-03092020
Optional Attachment-(1)-03092020
Form DIR-12-03092020_signed
Form AOC-4-03092020_signed
Form MGT-7-03092020_signed
Form DIR-12-09062020_signed
Evidence of cessation;-09062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062020
Declaration by first director-09062020
Interest in other entities;-09062020
Optional Attachment-(1)-09062020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form AOC-4-14012019_signed