Company Information

CIN
Status
Date of Incorporation
05 March 2007
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
29 September 2023
Paid Up Capital
492,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anil Jaina
Anil Jaina
Director
about 1 year ago
Rajesh Jain
Rajesh Jain
Director/Designated Partner
over 1 year ago

Charges

1 Crore
23 September 2016
Punjab National Bank
1 Crore
27 November 2007
Karnataka Bank Ltd.
1 Crore
21 August 2020
Punjab National Bank
18 Lak
23 September 2016
Others
0
27 November 2007
Karnataka Bank Ltd.
0
21 August 2020
Others
0
23 September 2016
Others
0
27 November 2007
Karnataka Bank Ltd.
0
21 August 2020
Others
0
23 September 2016
Others
0
27 November 2007
Karnataka Bank Ltd.
0
21 August 2020
Others
0

Documents

Form AOC-4-13122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-29112019_signed
Form ADT-1-23102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-27052019_signed
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Copy of the intimation sent by company-27052019
Form AOC-4-13112018_signed
List of share holders, debenture holders;-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
Form MGT-7-12112018_signed
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
List of share holders, debenture holders;-17112016
Directors report as per section 134(3)-17112016
Form MGT-7-17112016_signed
Form AOC-4-17112016_signed
Form CHG-4-31102016_signed
Letter of the charge holder stating that the amount has been satisfied-31102016