Company Information

CIN
Status
Date of Incorporation
13 April 2004
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Navin Agarwal
Navin Agarwal
Director/Designated Partner
over 7 years ago
Navin Harlalka
Navin Harlalka
Director/Designated Partner
about 8 years ago
Jitendra Newatia
Jitendra Newatia
Director/Designated Partner
over 18 years ago

Past Directors

Anil Kumar Gadodia
Anil Kumar Gadodia
Director
over 21 years ago
Bhuvnesh Gupta
Bhuvnesh Gupta
Director
over 21 years ago

Charges

36 Crore
21 June 2012
North Eastern Development Finance Corporation Ltd.
7 Crore
07 January 2010
Punjab National Bank
9 Crore
15 November 2008
Punjab National Bank
18 Crore
06 May 2005
Punjab National Bank
1 Crore
07 January 2010
Punjab National Bank
0
06 May 2005
Punjab National Bank
0
21 June 2012
North Eastern Development Finance Corporation Ltd.
0
15 November 2008
Punjab National Bank
0
07 January 2010
Punjab National Bank
0
06 May 2005
Punjab National Bank
0
21 June 2012
North Eastern Development Finance Corporation Ltd.
0
15 November 2008
Punjab National Bank
0

Documents

Form DPT-3-28122020_signed
Form ADT-1-22122020_signed
Copy of written consent given by auditor-22122020
Copy of resolution passed by the company-22122020
Directors report as per section 134(3)-07122019
List of share holders, debenture holders;-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form DIR-12-30062018_signed
Evidence of cessation;-29062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062018
Form DIR-12-29062018_signed
Notice of resignation;-29062018
Form MGT-7-01062018_signed
Form AOC-4-01062018_signed
Directors report as per section 134(3)-31052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052018
List of share holders, debenture holders;-31052018
Form DIR-11-19052018_signed
Notice of resignation filed with the company-18052018
Proof of dispatch-18052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032018
Optional Attachment-(1)-21032018
Interest in other entities;-21032018