Company Information
CIN
Status
Date of Incorporation
19 July 2000
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,500,000
Authorised Capital
16,500,000
Directors
Ramnath Babani Kanekar
Director/Designated Partner
about 6 years ago
about 6 years ago
Iven Isabel Assuncao Botelho
Director/Designated Partner
about 6 years ago
about 6 years ago
Nisha Baruah
Director
almost 14 years ago
almost 14 years ago
Past Directors
Manashi Choudhury
Additional Director
over 6 years ago
over 6 years ago
Surajit Baruah Chandra
Alternate Director
about 10 years ago
about 10 years ago
Arnavjeet Baruah
Director
almost 14 years ago
almost 14 years ago
Dilip Chandra Baruah
Director
over 25 years ago
over 25 years ago
Charges
17 January 2005
Housing And Urban Development Corpn. Ltd.
94 Lak
17 January 2005
Housing And Urban Development Corpn. Ltd.
0
17 January 2005
Housing And Urban Development Corpn. Ltd.
0
17 January 2005
Housing And Urban Development Corpn. Ltd.
0
Documents
Form DPT-3-05012021_signed
Optional Attachment-(2)-05102019
Directors report as per section 134(3)-05102019
Optional Attachment-(1)-05102019
Optional Attachment-(3)-05102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102019
Form AOC-4-05102019_signed
Form ADT-1-04102019_signed
List of share holders, debenture holders;-04102019
Copy of written consent given by auditor-04102019
-04102019
Copy of resolution passed by the company-04102019
Optional Attachment-(1)-04102019
Optional Attachment-(2)-04102019
Form DIR-12-04102019_signed
Evidence of cessation;-04102019
Notice of resignation;-04102019
Form MGT-7-04102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072019
Form DIR-12-11072019_signed
Optional Attachment-(1)-11072019
Optional Attachment-(2)-11072019
Optional Attachment-(3)-11072019
Optional Attachment-(4)-11072019
Optional Attachment-(1)-16042019
Optional Attachment-(2)-16042019
Optional Attachment-(3)-16042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Optional Attachment-(4)-16042019
Form DIR-12-16042019_signed
