Company Information

CIN
Status
Date of Incorporation
30 June 1999
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
5,910,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Madhu Singhania
Madhu Singhania
Director
about 1 year ago
Pramod Singhania
Pramod Singhania
Director
about 24 years ago

Charges

12 Crore
22 February 2017
Union Bank Of India
6 Crore
24 April 2012
Union Bank Of India
5 Crore
03 March 2010
Idbi Bank Limited
2 Crore
22 February 2017
Others
0
24 April 2012
Union Bank Of India
0
03 March 2010
Idbi Bank Limited
0
22 February 2017
Others
0
24 April 2012
Union Bank Of India
0
03 March 2010
Idbi Bank Limited
0

Documents

Form DPT-3-25092020-signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Optional Attachment-(2)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Optional Attachment-(1)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form DPT-3-16072019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
List of share holders, debenture holders;-19112018
Form AOC-4-19112018_signed
Form MGT-7-19112018_signed
List of share holders, debenture holders;-15032018
Form MGT-7-15032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032018
Directors report as per section 134(3)-14032018
Form AOC-4-14032018_signed
Form CHG-1-08112017_signed
Instrument(s) of creation or modification of charge;-08112017
CERTIFICATE OF REGISTRATION OF CHARGE-20171108
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Form AOC-4-22102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form ADT-1-07102016_signed