Company Information

CIN
Status
Date of Incorporation
05 December 2013
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,100,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Siddharth More
Siddharth More
Director
over 1 year ago
Suman Agarwal
Suman Agarwal
Director
over 1 year ago
Menka More
Menka More
Director
over 5 years ago
Ankur Agarwal
Ankur Agarwal
Director
almost 11 years ago
Suman Saboo
Suman Saboo
Director
about 11 years ago

Past Directors

Jugal Kishore Saboo
Jugal Kishore Saboo
Director
about 11 years ago

Charges

5 Crore
13 March 2015
North Eastern Development Finance Corporation Limited
1 Crore
15 September 2016
Canara Bank
4 Crore
23 May 2022
Hdfc Bank Limited
13 Lak
01 March 2022
Canara Bank
35 Lak
28 March 2023
Hdfc Bank Limited
0
23 May 2022
Hdfc Bank Limited
0
01 March 2022
Others
0
15 September 2016
Others
0
13 March 2015
North Eastern Development Finance Corporation Limited
0
28 March 2023
Hdfc Bank Limited
0
23 May 2022
Hdfc Bank Limited
0
01 March 2022
Others
0
15 September 2016
Others
0
13 March 2015
North Eastern Development Finance Corporation Limited
0
28 March 2023
Hdfc Bank Limited
0
23 May 2022
Hdfc Bank Limited
0
01 March 2022
Others
0
15 September 2016
Others
0
13 March 2015
North Eastern Development Finance Corporation Limited
0

Documents

Form DPT-3-07092020-signed
Form CHG-1-01092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200901
Optional Attachment-(2)-31082020
Instrument(s) of creation or modification of charge;-31082020
Optional Attachment-(1)-31082020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102019
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-05072019-signed
Auditor?s certificate-27062019
Form DIR-12-29042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042019
Optional Attachment-(1)-27042019
Optional Attachment-(2)-27042019
Optional Attachment-(1)-05042019
Instrument(s) of creation or modification of charge;-05042019
Form CHG-1-05042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190405
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018