Company Information
CIN
Status
Date of Incorporation
23 November 2011
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pradeep Harlalka
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kobita Phukon
Director/Designated Partner
over 5 years ago
over 5 years ago
Yashdeep Gupta
Director
over 8 years ago
over 8 years ago
Past Directors
Ankush Agarwalla
Director
about 13 years ago
about 13 years ago
Rohit Bhartia
Director
about 13 years ago
about 13 years ago
Charges
15 September 2017
Srei Equipment Finance Limited
13 Crore
12 July 2019
Srei Equipment Finance Limited
17 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
Documents
Form MGT-7-28122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-05122019_signed
Optional Attachment-(1)-28112019
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
Form ADT-1-17112019_signed
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Form DPT-3-24092019-signed
Form DPT-3-23092019-signed
Form CHG-1-10092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190910
Optional Attachment-(3)-07092019
Optional Attachment-(5)-07092019
Instrument(s) of creation or modification of charge;-07092019
Optional Attachment-(2)-07092019
Optional Attachment-(4)-07092019
Optional Attachment-(1)-07092019
Form ADT-1-20062019_signed
Interest in other entities;-15062019
Form DIR-12-15062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Directors report as per section 134(3)-03012019
Optional Attachment-(1)-03012019