Company Information

CIN
Status
Date of Incorporation
25 June 1999
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 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anuroop Sureshkumar Pillai
Anuroop Sureshkumar Pillai
Director/Designated Partner
12 months ago
Babu Gopakumar Balakrishnapillai
Babu Gopakumar Balakrishnapillai
Director/Designated Partner
12 months ago
Varun Raj
Varun Raj
Director/Designated Partner
over 1 year ago
Arun Raj Pillai
Arun Raj Pillai
Director/Designated Partner
over 1 year ago
Valsala Raj
Valsala Raj
Director/Designated Partner
over 25 years ago

Past Directors

Nampoonil Ramkrishna Prasannachandran Pillai
Nampoonil Ramkrishna Prasannachandran Pillai
Director
over 18 years ago
Tep Rengma
Tep Rengma
Director
over 25 years ago

Documents

Form DPT-3-01042021_signed
Form DPT-3-16062020-signed
List of share holders, debenture holders;-16062020
Directors report as per section 134(3)-16062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062020
Form AOC-4-16062020_signed
Form MGT-7-16062020_signed
Form 66-14122019_signed
Form AOC-4-14122019_signed
Form MGT-7-14122019_signed
Form 20B-13122019_signed
Form MGT-7-13122019_signed
Form PAS-3-10122019_signed
Form ADT-1-10122019_signed
Form AOC-4-10122019_signed
Form INC-28-29112019-signed
Form 23AC-29112019_signed
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
Copy of the intimation sent by company-27112019
Copy of resolution passed by the company-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of court order or NCLT or CLB or order by any other competent authority.-27112019
Copy of written consent given by auditor-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-26112019
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.-26112019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26112019