Company Information
CIN
Status
Date of Incorporation
26 July 2012
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sujit Ronghang
Director/Designated Partner
about 6 years ago
about 6 years ago
Rangsina Tokbi
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Shalini Agarwal
Director
over 12 years ago
over 12 years ago
Supreme Agarwal
Director
over 12 years ago
over 12 years ago
Sarda Agarwal
Director
over 12 years ago
over 12 years ago
Ganesh Agarwal
Director
over 12 years ago
over 12 years ago
Documents
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190201
Form INC-22-23012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23012019
Copies of the utility bills as mentioned above (not older than two months)-23012019
Copy of board resolution authorizing giving of notice-23012019
Form MGT-14-22012019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190122
Altered articles of association-10012019
Altered memorandum of association-10012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012019
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Optional Attachment-(1)-01112018
Notice of resignation;-01112018
Form DIR-12-01112018_signed
Evidence of cessation;-01112018
Optional Attachment-(2)-23102018
Optional Attachment-(1)-23102018
Form DIR-12-23102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102018
Form AOC-4-18042018_signed
Form MGT-7-18042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Directors report as per section 134(3)-12042018
List of share holders, debenture holders;-12042018
Form MGT-7-19052017_signed
Form ADT-1-15052017_signed