Company Information

CIN
Status
Date of Incorporation
02 January 2002
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
14,720,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Leena Borgohain
Leena Borgohain
Director
over 1 year ago
Rishiraj Borgohain
Rishiraj Borgohain
Director
almost 17 years ago

Charges

69 Lak
01 October 2005
Icici Bank
42 Lak
01 August 2005
Icici Bank Ltd
26 Lak
20 March 2007
Uco Bank
85 Lak
20 March 2007
Uco Bank
0
01 October 2005
Icici Bank
0
01 August 2005
Icici Bank Ltd
0
20 March 2007
Uco Bank
0
01 October 2005
Icici Bank
0
01 August 2005
Icici Bank Ltd
0
20 March 2007
Uco Bank
0
01 October 2005
Icici Bank
0
01 August 2005
Icici Bank Ltd
0

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Supplementary or Test audit report under section 143-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Directors report as per section 134(3)-28102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102019
Form AOC-4-28102019_signed
Form AOC - 4 CFS-28102019_signed
Form DPT-3-05072019-signed
Auditor?s certificate-27062019
Auditor?s certificate-27062019
Form ADT-1-31032019_signed
Copy of written consent given by auditor-31032019
Copy of resolution passed by the company-31032019
Optional Attachment-(1)-31032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122018
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
List of share holders, debenture holders;-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
List of share holders, debenture holders;-07032018
Form MGT-7-07032018_signed
Directors report as per section 134(3)-06032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032018
Form AOC-4-06032018_signed
List of share holders, debenture holders;-03012017