Company Information
CIN
Status
Date of Incorporation
26 May 2010
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,700,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Vinod Verma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ranjana Verma
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Priyanka Tak
Director
over 5 years ago
over 5 years ago
Manish Kumar Verma
Director
over 7 years ago
over 7 years ago
Hemant Kumar Verma
Director
over 7 years ago
over 7 years ago
Devendra Kumar Verma
Director
over 7 years ago
over 7 years ago
Santi Devi Verma
Director
over 14 years ago
over 14 years ago
Ganga Ram Verma
Managing Director
over 14 years ago
over 14 years ago
Charges
12 July 2012
State Bank Of India
1 Crore
12 July 2012
State Bank Of India
0
12 July 2012
State Bank Of India
0
12 July 2012
State Bank Of India
0
Documents
Form DIR-12-19032020_signed
Evidence of cessation;-19032020
Notice of resignation;-19032020
Optional Attachment-(1)-19032020
Optional Attachment-(1)-27122019
Directors report as per section 134(3)-27122019
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Form MGT-7-27122019_signed
Form AOC-4-27122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092019
Form DIR-12-03092019_signed
Optional Attachment-(1)-03092019
Optional Attachment-(2)-03092019
Notice of resignation;-12082019
Form DIR-12-12082019_signed
Evidence of cessation;-12082019
Optional Attachment-(3)-15062019
Optional Attachment-(2)-15062019
List of share holders, debenture holders;-15062019
Directors report as per section 134(3)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Optional Attachment-(1)-15062019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
Form DIR-12-21052019_signed
Evidence of cessation;-20052019
Optional Attachment-(1)-20052019
List of share holders, debenture holders;-30062018
Form MGT-7-30062018_signed