Company Information

CIN
Status
Date of Incorporation
24 November 2011
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
Mukesh More
Director/Designated Partner
over 1 year ago
Kamal Kakati
Kamal Kakati
Director/Designated Partner
over 5 years ago

Past Directors

Richa Agarwal
Richa Agarwal
Director
about 12 years ago
Pradeep Harlalka
Pradeep Harlalka
Director
about 13 years ago
Rohit Bhartia
Rohit Bhartia
Director
about 13 years ago

Charges

32 Crore
12 July 2019
Srei Equipment Finance Limited
18 Crore
15 September 2017
Srei Equipment Finance Limited
14 Crore
15 September 2017
Others
0
12 July 2019
Others
0
15 September 2017
Others
0
12 July 2019
Others
0
15 September 2017
Others
0
12 July 2019
Others
0
15 September 2017
Others
0
12 July 2019
Others
0

Documents

Form MGT-7-28122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-17112019_signed
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Form DPT-3-23092019-signed
Form CHG-1-10092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190910
Optional Attachment-(5)-07092019
Optional Attachment-(3)-07092019
Optional Attachment-(4)-07092019
Optional Attachment-(1)-07092019
Optional Attachment-(2)-07092019
Instrument(s) of creation or modification of charge;-07092019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form DIR-12-15052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052019
Evidence of cessation;-14052019
Notice of resignation;-14052019
Optional Attachment-(1)-14052019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018