Company Information

CIN
Status
Date of Incorporation
14 February 2014
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
42,012,900
Authorised Capital
107,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Deval Tibrewalla
Deval Tibrewalla
Director
over 1 year ago
Mausam Lihala
Mausam Lihala
Director
almost 11 years ago

Past Directors

Prashant Gupta
Prashant Gupta
Additional Director
almost 2 years ago
Kishan Tibrewalla
Kishan Tibrewalla
Additional Director
over 10 years ago

Charges

3 Crore
20 January 2015
State Bank Of India
3 Crore
20 January 2015
State Bank Of India
0
20 January 2015
State Bank Of India
0
20 January 2015
State Bank Of India
0

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-14122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-04072019-signed
Form DPT-3-01072019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form MGT-14-12112018
Altered articles of association-12112018
Optional Attachment-(1)-12112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112018
Form MGT-14-19062018-signed
Altered articles of association-13062018
Optional Attachment-(1)-13062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062018
Form SH-7-08052018-signed
Optional Attachment-(1)-07052018
Optional Attachment-(3)-07052018
Copy of the resolution for alteration of capital;-07052018
Optional Attachment-(2)-07052018
Evidence of cessation;-09012018
Form DIR-12-09012018_signed
Notice of resignation;-09012018
Form MGT-7-28122017_signed