Company Information

CIN
Status
Date of Incorporation
24 January 1985
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,174,810
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanwar Mal Agarwala
Sanwar Mal Agarwala
Director/Designated Partner
over 1 year ago
Priyanka Agarwal
Priyanka Agarwal
Director/Designated Partner
almost 2 years ago
Amit Agarwal
Amit Agarwal
Director/Designated Partner
over 23 years ago

Past Directors

Lakshmi Devi Agarwal
Lakshmi Devi Agarwal
Director
over 23 years ago

Documents

Form MGT-7-23112019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-14112019
Optional Attachment-(1)-14112019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form PAS-3-26042017_signed
Copy of Board or Shareholders? resolution-26042017
Optional Attachment-(1)-26042017
Optional Attachment-(2)-26042017
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.-26042017
Form MGT-14-27032017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24032017
Form SH-7-21032017-signed
Altered memorandum of assciation;-18032017
Copy of the resolution for alteration of capital;-18032017
Optional Attachment-(1)-18032017