Company Information

CIN
Status
Date of Incorporation
23 February 1994
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
30,121,000
Authorised Capital
391,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Santosh Mittal
Santosh Mittal
Director/Designated Partner
over 1 year ago
Shiv Prakash Mittal
Shiv Prakash Mittal
Director/Designated Partner
almost 20 years ago
Shobhan Mittal
Shobhan Mittal
Director
over 20 years ago

Past Directors

Saurabh Mittal
Saurabh Mittal
Director
almost 20 years ago

Charges

0
31 July 2000
Industrial Development Bank Of India
3 Crore
20 September 2004
Uti Bank Ltd.
4 Crore
25 February 1988
United Bank Of India
1 Crore
10 January 1986
Standard Chartered Bank
50 Lak
31 July 2000
Industrial Development Bank Of India
0
20 September 2004
Uti Bank Ltd.
0
10 January 1986
Standard Chartered Bank
0
25 February 1988
United Bank Of India
0
31 July 2000
Industrial Development Bank Of India
0
20 September 2004
Uti Bank Ltd.
0
10 January 1986
Standard Chartered Bank
0
25 February 1988
United Bank Of India
0
31 July 2000
Industrial Development Bank Of India
0
20 September 2004
Uti Bank Ltd.
0
10 January 1986
Standard Chartered Bank
0
25 February 1988
United Bank Of India
0

Documents

Optional Attachment-(1)-19112020
List of share holders, debenture holders;-19112020
Form MGT-7-19112020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102020
Supplementary or Test audit report under section 143-29102020
Form AOC - 4 CFS-29102020
Directors report as per section 134(3)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Statement of Subsidiaries as per section 129 - Form AOC-1-28102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102020
Form AOC-4-28102020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Form AOC - 4 CFS-14122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08012019
Supplementary or Test audit report under section 143-08012019
Form AOC - 4 CFS-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed