Company Information

CIN
Status
Date of Incorporation
26 July 1996
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,085,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Swaraj Newatia
Swaraj Newatia
Director
almost 13 years ago

Past Directors

Jai Kumar Newatia
Jai Kumar Newatia
Additional Director
almost 13 years ago
Sarika Newatia
Sarika Newatia
Director
about 25 years ago

Charges

40 Lak
21 May 2007
Indian Overseas Bank
40 Lak
21 May 2007
Indian Overseas Bank
0
21 May 2007
Indian Overseas Bank
0
21 May 2007
Indian Overseas Bank
0
21 May 2007
Indian Overseas Bank
0

Documents

Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-10072019-signed
Auditor?s certificate-28062019
Form INC-22-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Optional Attachment-(1)-17042019
Optional Attachment-(2)-17042019
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Form MGT-7-18112017_signed
Form AOC-4-18112017_signed
Directors report as per section 134(3)-17112017
List of share holders, debenture holders;-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form MGT-7-25102016_signed
Form AOC-4-25102016