Company Information

CIN
Status
Date of Incorporation
22 November 2011
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hemanta Goswami
Hemanta Goswami
Director/Designated Partner
almost 2 years ago
Yashdeep Gupta
Yashdeep Gupta
Director
over 8 years ago

Past Directors

Priyanka Bhartia
Priyanka Bhartia
Director
about 12 years ago
Manish Jalan
Manish Jalan
Director
about 13 years ago
Pradeep Harlalka
Pradeep Harlalka
Director
about 13 years ago

Charges

44 Crore
26 March 2018
Srei Equipment Finance Limited
14 Crore
30 March 2017
Allahabad Bank
12 Crore
12 July 2019
Srei Equipment Finance Limited
18 Crore
26 March 2018
Others
0
12 July 2019
Others
0
30 March 2017
Others
0
26 March 2018
Others
0
12 July 2019
Others
0
30 March 2017
Others
0
26 March 2018
Others
0
12 July 2019
Others
0
30 March 2017
Others
0
26 March 2018
Others
0
12 July 2019
Others
0
30 March 2017
Others
0
26 March 2018
Others
0
12 July 2019
Others
0
30 March 2017
Others
0

Documents

Form MGT-7-28122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-17112019_signed
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Form DPT-3-23092019-signed
Optional Attachment-(3)-10092019
Form CHG-1-10092019_signed
Optional Attachment-(2)-10092019
Optional Attachment-(4)-10092019
Instrument(s) of creation or modification of charge;-10092019
Optional Attachment-(1)-10092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190910
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form AOC-4-12012019_signed
Form MGT-7-11012019_signed
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-01062018
Optional Attachment-(3)-01062018
Form CHG-1-01062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180601