Company Information

CIN
Status
Date of Incorporation
23 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

Kailash Upadhyay
Kailash Upadhyay
Director/Designated Partner
over 1 year ago
Anjana Harlalka
Anjana Harlalka
Director/Designated Partner
over 1 year ago

Past Directors

Ankush Agarwalla
Ankush Agarwalla
Director
about 13 years ago
Rohit Bhartia
Rohit Bhartia
Director
about 13 years ago

Charges

0
01 April 2016
Srei Equipment Finance Limited
11 Crore
01 April 2016
Srei Equipment Finance Limited
10 Crore
01 April 2016
Others
0
01 April 2016
Others
0
01 April 2016
Others
0
01 April 2016
Others
0
01 April 2016
Others
0
01 April 2016
Others
0

Documents

Form MGT-7-30122019_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
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form ADT-1-17112019_signed
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Form DPT-3-28082019-signed
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
Optional Attachment-(3)-04012019
Optional Attachment-(2)-04012019
Optional Attachment-(1)-04012019
Notice of resignation;-04012019
Interest in other entities;-04012019
Form DIR-12-04012019_signed
Evidence of cessation;-04012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012019
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Letter of the charge holder stating that the amount has been satisfied-23032018
Form CHG-4-23032018_signed