Company Information

CIN
Status
Date of Incorporation
21 May 1999
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
27 September 2023
Paid Up Capital
4,560,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Usha Devi Jhunjhunwala
Usha Devi Jhunjhunwala
Director
over 1 year ago
Komal Jhunjhunwala
Komal Jhunjhunwala
Director
almost 4 years ago

Past Directors

Madhu Singhania
Madhu Singhania
Director
over 25 years ago

Charges

0
18 December 2015
Housing Development Finance Corporation Limited
75 Lak
21 June 2011
State Bank Of India
2 Crore
05 March 2022
Indian Bank
0
21 June 2011
State Bank Of India
0
18 December 2015
Housing Development Finance Corporation Limited
0
05 March 2022
Indian Bank
0
21 June 2011
State Bank Of India
0
18 December 2015
Housing Development Finance Corporation Limited
0

Documents

Form DPT-3-05012021_signed
Form ADT-1-10012020_signed
Copy of written consent given by auditor-10012020
Copy of the intimation sent by company-10012020
Copy of resolution passed by the company-10012020
Form DPT-3-08012020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-10122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(2)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-4-03112018_signed
Optional Attachment-(1)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
List of share holders, debenture holders;-26042018
Form MGT-7-26042018_signed
Directors report as per section 134(3)-02042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018
Form AOC-4-02042018_signed
Form MGT-14-11112017_signed
Optional Attachment-(1)-10112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112017