Company Information

CIN
Status
Date of Incorporation
20 April 2010
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kishan Jajodia
Kishan Jajodia
Director
over 1 year ago
Kamal Kumar Harlalka
Kamal Kumar Harlalka
Director
almost 8 years ago

Past Directors

Nisha Harlalka
Nisha Harlalka
Director
almost 8 years ago
Hemant Harlalka
Hemant Harlalka
Director
almost 8 years ago
Anupriya Harlalka
Anupriya Harlalka
Director
almost 8 years ago
Dhamendra Goduka
Dhamendra Goduka
Director
over 13 years ago
Uma Agarwal
Uma Agarwal
Director
over 14 years ago
Amit Agarwal
Amit Agarwal
Director
over 14 years ago

Charges

1 Crore
16 March 2017
Icici Bank Limited
1 Crore
16 March 2017
Others
0
16 March 2017
Others
0
18 December 2023
North Eastern Development Finance Corporation Limited
0
16 March 2017
Others
0

Documents

Optional Attachment-(1)-19112020
Directors report as per section 134(3)-19112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
List of share holders, debenture holders;-19112020
Form AOC-4-19112020_signed
Form MGT-7-19112020_signed
Acknowledgement received from company-28072020
Evidence of cessation;-28072020
Form DIR-12-28072020_signed
Form DIR-11-28072020_signed
Notice of resignation;-28072020
Notice of resignation filed with the company-28072020
Proof of dispatch-28072020
Form DPT-3-30122019-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-06122019_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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28012018_signed
Form MGT-7-28012018_signed
List of share holders, debenture holders;-27012018