Company Information
CIN
Status
Date of Incorporation
25 April 2005
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
09 September 2023
Paid Up Capital
1,605,000
Authorised Capital
2,400,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sapna Singhal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Naveen Kumar Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sangeeta Mittal
Director
over 7 years ago
over 7 years ago
Abha Gupta
Director
over 19 years ago
over 19 years ago
Past Directors
Naveen Kumar Mittal
Director
over 19 years ago
over 19 years ago
Charges
04 February 2011
Punjab National Bank
48 Crore
24 July 2020
Punjab National Bank
1 Crore
20 October 2023
Others
0
02 May 2022
Others
0
02 May 2022
Others
0
04 February 2011
Others
0
24 July 2020
Others
0
20 October 2023
Others
0
02 May 2022
Others
0
02 May 2022
Others
0
04 February 2011
Others
0
24 July 2020
Others
0
20 October 2023
Others
0
02 May 2022
Others
0
02 May 2022
Others
0
04 February 2011
Others
0
24 July 2020
Others
0
Documents
Form ADT-1-03042021_signed
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Instrument(s) of creation or modification of charge;-28072020
Optional Attachment-(1)-28072020
Form CHG-1-28072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200728
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-20082019_signed
Copy of resolution passed by the company-20082019
Copy of written consent given by auditor-20082019
Form ADT-3-14082019_signed
Resignation letter-14082019
Form MGT-7-22012019_signed
Form AOC-4-22012019_signed
Directors report as per section 134(3)-17012019
List of share holders, debenture holders;-17012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019
Optional Attachment-(1)-17012019
Form CHG-1-20122018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181220
Instrument(s) of creation or modification of charge;-19122018
Form AOC-4-05042018_signed
Form MGT-7-05042018_signed
List of share holders, debenture holders;-03042018
Directors report as per section 134(3)-03042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018