Company Information

CIN
Status
Date of Incorporation
28 October 2004
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
28 September 2023
Paid Up Capital
15,100,000
Authorised Capital
16,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shital Jain
Shital Jain
Director
almost 2 years ago
Vinita Jain
Vinita Jain
Director
over 15 years ago

Past Directors

Rajesh Kumar Jain
Rajesh Kumar Jain
Director
about 20 years ago

Documents

Form DPT-3-09072019-signed
Directors report as per section 134(3)-27042019
Optional Attachment-(1)-27042019
Optional Attachment-(2)-27042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042019
Form AOC-4-27042019_signed
List of share holders, debenture holders;-25042019
Form MGT-7-25042019_signed
Form e-CODS-29032018_signed
List of share holders, debenture holders;-28032018
Form MGT-7-28032018_signed
Form AOC-4-28032018_signed
Directors report as per section 134(3)-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Form PAS-3-27022018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24022018
Copy of Board or Shareholders? resolution-24022018
Form 66-24022018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-21022018
Form ADT-1-25112017_signed
Form AOC-4-25112017_signed
Copy of written consent given by auditor-22112017
Directors report as per section 134(3)-22112017
Copy of the intimation sent by company-22112017
Copy of resolution passed by the company-22112017
Optional Attachment-(1)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form 23AC-13112017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-11112017
Annual return as per schedule V of the Companies Act,1956-03102017