Company Information
CIN
Status
Date of Incorporation
09 September 2003
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2022
Paid Up Capital
1,194,400
Authorised Capital
2,000,000
Directors
Prakash Mall
Director
over 2 years ago
over 2 years ago
Mukesh Kumar Agarwalla
Director
over 2 years ago
over 2 years ago
Gita Devi Agarwalla
Director
over 22 years ago
over 22 years ago
Mamta Agarwalla
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 37] Building Construction; Repair; Installation Services.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
22 June 2007
Icici Bank Limited
17 Lak
22 June 2007
Icici Bank Limited
0
22 June 2007
Icici Bank Limited
0
22 June 2007
Icici Bank Limited
0
Documents
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
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 ADT-1-15112019_signed
Copy of written consent given by auditor-15112019
Copy of the intimation sent by company-15112019
Copy of resolution passed by the company-15112019
Form DPT-3-15072019-signed
Form ADT-1-20062019_signed
Copy of the intimation sent by company-27052019
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-28122018_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Directors report as per section 134(3)-08122017
Form AOC-4-08122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
Directors report as per section 134(3)-27012017
List of share holders, debenture holders;-27012017
Form MGT-7-27012017_signed
Form AOC-4-27012017_signed
Form AOC-4-130216.OCT
