Company Information

CIN
Status
Date of Incorporation
05 February 1998
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
260,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anil Agarwal
Anil Agarwal
Director
over 1 year ago
Ashok Kumar Agarwalla
Ashok Kumar Agarwalla
Director
over 1 year ago
Sweta Agarwal
Sweta Agarwal
Director
over 22 years ago

Past Directors

Narendra Kumar Minda
Narendra Kumar Minda
Director
almost 26 years ago

Charges

74 Crore
29 January 2016
State Bank Of India
9 Crore
03 March 2009
State Bank Of India
65 Crore
15 March 2004
Uco Bank
2 Crore
03 March 2009
Others
0
15 March 2004
Uco Bank
0
29 January 2016
State Bank Of India
0
03 March 2009
Others
0
15 March 2004
Uco Bank
0
29 January 2016
State Bank Of India
0

Documents

Form AOC-4-29112020_signed
Form MGT-7-29112020_signed
List of share holders, debenture holders;-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Directors report as per section 134(3)-27112020
Optional Attachment-(1)-27112020
Form CHG-1-19102020_signed
Instrument(s) of creation or modification of charge;-19102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201019
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form DPT-3-16072019-signed
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Copy of the intimation sent by company-20042019
List of share holders, debenture holders;-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112018
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed
Directors report as per section 134(3)-05122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed