Company Information
CIN
Status
Date of Incorporation
20 June 2012
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mukesh More
Director/Designated Partner
over 1 year ago
over 1 year ago
Yashdeep Gupta
Director
over 8 years ago
over 8 years ago
Kobita Phukon
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Rohit Bhartia
Director
about 12 years ago
about 12 years ago
Suraj Prithani
Director
over 12 years ago
over 12 years ago
Durga Devi Mozika
Director
over 12 years ago
over 12 years ago
Charges
18 April 2019
Srei Equipment Finance Limited
2 Crore
22 December 2015
Srei Equipment Finance Limited
2 Crore
18 April 2019
Others
0
22 December 2015
Srei Equipment Finance Limited
0
18 April 2019
Others
0
22 December 2015
Srei Equipment Finance Limited
0
18 April 2019
Others
0
22 December 2015
Srei Equipment Finance Limited
0
Documents
Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Form DPT-3-23092019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Interest in other entities;-15062019
Optional Attachment-(1)-17062019
Instrument(s) of creation or modification of charge;-17062019
Form CHG-1-17062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190617
Form DIR-12-15062019_signed
Optional Attachment-(1)-24122018
Directors report as per section 134(3)-24122018
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
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Form ADT-1-22092018_signed
Copy of resolution passed by the company-22092018
Copy of written consent given by auditor-22092018
Form ADT-3-11092018-signed
Resignation letter-08092018
Optional Attachment-(1)-08092018
Form MGT-7-06122017_signed
Form AOC-4-30112017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-21112017