Company Information

CIN
Status
Date of Incorporation
17 October 2012
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
887,164,500
Authorised Capital
890,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ganesh Sarma
Ganesh Sarma
Director/Designated Partner
about 1 year ago
Rishi Agarwal
Rishi Agarwal
Director/Designated Partner
over 1 year ago
Sushil Kumar Jain
Sushil Kumar Jain
Director/Designated Partner
almost 2 years ago
Vikas Agarwal
Vikas Agarwal
Director/Designated Partner
almost 2 years ago
Sarat Kumar Jain
Sarat Kumar Jain
Director
over 8 years ago
Madan Sha
Madan Sha
Director/Designated Partner
about 12 years ago
Shiwaji Pd Jaiswal
Shiwaji Pd Jaiswal
Director/Designated Partner
about 12 years ago
Manish Agarwal
Manish Agarwal
Director
about 12 years ago

Charges

80 Crore
05 December 2016
Yes Bank Limited
65 Crore
20 December 2012
North Eastern Development Finance Corporation Limited
29 Crore
22 December 2012
State Bank Of India
29 Crore
21 January 2013
United Bank Of India
5 Crore
21 October 2022
Yes Bank Limited
15 Crore
21 October 2022
Yes Bank Limited
0
05 December 2016
Yes Bank Limited
0
20 December 2012
North Eastern Development Finance Corporation Limited
0
22 December 2012
State Bank Of India
0
21 January 2013
United Bank Of India
0
21 October 2022
Yes Bank Limited
0
05 December 2016
Yes Bank Limited
0
20 December 2012
North Eastern Development Finance Corporation Limited
0
22 December 2012
State Bank Of India
0
21 January 2013
United Bank Of India
0
21 October 2022
Yes Bank Limited
0
05 December 2016
Yes Bank Limited
0
20 December 2012
North Eastern Development Finance Corporation Limited
0
22 December 2012
State Bank Of India
0
21 January 2013
United Bank Of India
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-09012021_signed
Form CHG-1-15092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200915
Instrument(s) of creation or modification of charge;-11092020
Form PAS-3-25032020_signed
Copy of Board or Shareholders? resolution-21032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21032020
Form SH-7-16032020-signed
Copy of the resolution for alteration of capital;-27022020
Altered memorandum of assciation;-27022020
Optional Attachment-(1)-27022020
Form DIR-12-30122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122019
Optional Attachment-(1)-24122019
Optional Attachment-(2)-24122019
Form AOC-4(XBRL)-06122019_signed
Form MGT-7-06122019_signed
List of share holders, debenture holders;-29112019
Copy of MGT-8-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-03092019-signed
Form AOC-4(XBRL)-31012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28012019
Form MGT-7-01012019_signed
Optional Attachment-(2)-29122018