Company Information

CIN
Status
Date of Incorporation
23 March 2006
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
427,500
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Keshav Goyal
Keshav Goyal
Director/Designated Partner
about 2 years ago
Bal Kishan Bansal
Bal Kishan Bansal
Director
almost 19 years ago

Past Directors

Uddhav Goyal
Uddhav Goyal
Additional Director
over 6 years ago
Ram Krishan Goyal
Ram Krishan Goyal
Additional Director
over 6 years ago
Mahabeer Prasad Goyal
Mahabeer Prasad Goyal
Additional Director
over 6 years ago
Anuradha Agarwal
Anuradha Agarwal
Director
almost 10 years ago
Ravi Prakash Agarwal
Ravi Prakash Agarwal
Director
about 17 years ago

Charges

1 Crore
21 March 2020
Allahabad Bank
1 Crore
05 June 2023
Others
0
21 March 2020
Others
0
05 June 2023
Others
0
21 March 2020
Others
0
05 June 2023
Others
0
21 March 2020
Others
0

Documents

Instrument(s) of creation or modification of charge;-25042020
Form CHG-1-25042020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200425
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form INC-22-22042019_signed
Copy of board resolution authorizing giving of notice-22042019
Optional Attachment-(1)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-14-18092018_signed
Form DIR-12-18092018_signed
Optional Attachment-(2)-18092018
Optional Attachment-(1)-18092018
Notice of resignation;-18092018
Evidence of cessation;-18092018
Optional Attachment-(1)-17092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092018
Optional Attachment-(1)-17092018
Optional Attachment-(2)-17092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092018
Form DIR-12-17092018_signed