Company Information
CIN
Status
Date of Incorporation
21 September 2006
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
29 September 2023
Paid Up Capital
16,098,480
Authorised Capital
16,250,000
Financials All Documents available from MCA @Rs 199/-
Directors
Satyadeo Goyal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pranav Goyal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Sudhir Goyal
Director
over 18 years ago
over 18 years ago
Charges
07 January 2019
Syndicate Bank
90 Lak
09 April 2018
Syndicate Bank
1 Crore
30 December 2017
Syndicate Bank
75 Lak
18 October 2016
Syndicate Bank
13 Lak
23 September 2016
Syndicate Bank
7 Lak
16 September 2010
Uco Bank
1 Crore
27 March 2014
Syndicate Bank
3 Crore
04 July 2008
Uco Bank
5 Crore
23 April 2021
Canara Bank
3 Crore
17 April 2021
Canara Bank
38 Lak
03 November 2021
Canara Bank
0
03 November 2021
Canara Bank
0
30 December 2017
Syndicate Bank
0
09 April 2018
Syndicate Bank
0
07 January 2019
Syndicate Bank
0
17 April 2021
Canara Bank
0
18 October 2016
Syndicate Bank
0
23 September 2016
Syndicate Bank
0
23 April 2021
Canara Bank
0
04 July 2008
Uco Bank
0
16 September 2010
Uco Bank
0
27 March 2014
Syndicate Bank
0
03 November 2021
Canara Bank
0
03 November 2021
Canara Bank
0
30 December 2017
Syndicate Bank
0
09 April 2018
Syndicate Bank
0
07 January 2019
Syndicate Bank
0
17 April 2021
Canara Bank
0
18 October 2016
Syndicate Bank
0
23 September 2016
Syndicate Bank
0
23 April 2021
Canara Bank
0
04 July 2008
Uco Bank
0
16 September 2010
Uco Bank
0
27 March 2014
Syndicate Bank
0
03 November 2021
Canara Bank
0
03 November 2021
Canara Bank
0
30 December 2017
Syndicate Bank
0
09 April 2018
Syndicate Bank
0
07 January 2019
Syndicate Bank
0
17 April 2021
Canara Bank
0
18 October 2016
Syndicate Bank
0
23 September 2016
Syndicate Bank
0
23 April 2021
Canara Bank
0
04 July 2008
Uco Bank
0
16 September 2010
Uco Bank
0
27 March 2014
Syndicate Bank
0
Documents
Form DPT-3-30122020_signed
Form DPT-3-27122019-signed
Form MGT-7-14122019_signed
Form AOC-4-10122019_signed
Form DIR-12-09122019_signed
Optional Attachment-(2)-09122019
Optional Attachment-(1)-09122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019
Copy of the intimation sent by company-29052019
Form DIR-12-22042019_signed
Optional Attachment-(1)-22042019
Notice of resignation;-22042019
Evidence of cessation;-22042019
Form CHG-1-19032019_signed
Instrument(s) of creation or modification of charge;-19032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190319
Form CHG-4-13032019_signed
Letter of the charge holder stating that the amount has been satisfied-13032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190313