Company Information
CIN
Status
Date of Incorporation
07 January 2014
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,855,580
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ningombam Irabanta Singh
Director
over 1 year ago
over 1 year ago
Waikhom Meghachandra Singh
Director
over 1 year ago
over 1 year ago
Charges
31 October 2018
North Eastern Development Finance Corporation Limited
15 Crore
25 March 2015
North Eastern Development Finance Corporation Limited
2 Crore
31 October 2018
North Eastern Development Finance Corporation Limited
0
25 March 2015
North Eastern Development Finance Corporation Limited
0
31 October 2018
North Eastern Development Finance Corporation Limited
0
25 March 2015
North Eastern Development Finance Corporation Limited
0
31 October 2018
North Eastern Development Finance Corporation Limited
0
25 March 2015
North Eastern Development Finance Corporation Limited
0
Documents
Form PAS-3-04072020_signed
Copy of Board or Shareholders? resolution-04072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04072020
Form SH-7-30012020-signed
Copy of the resolution for alteration of capital;-30012020
Altered memorandum of assciation;-30012020
Form MGT-14-24012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012020
Altered memorandum of association-24012020
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-28032019_signed
Copy of resolution passed by the company-28032019
Copy of written consent given by auditor-28032019
Form ADT-3-27022019_signed
Resignation letter-27022019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Form CHG-1-28112018_signed
Instrument(s) of creation or modification of charge;-28112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181128
Form MGT-14-09112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018