Company Information
CIN
Status
Date of Incorporation
24 March 2006
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,780,000
Authorised Capital
3,000,000
Directors
Uma Agarwal
Director
over 2 years ago
over 2 years ago
Kishan Jajodia
Director
over 2 years ago
over 2 years ago
Karthik Balakrishnan
Director
over 2 years ago
over 2 years ago
Varun Chhawchharia
Director
over 2 years ago
over 2 years ago
Anav Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Dhamendra Goduka
Director
about 13 years ago
about 13 years ago
Hari Chandra Agarwalla
Director
over 19 years ago
over 19 years ago
Hem Chandra Goduka
Director
over 19 years ago
over 19 years ago
Amit Agarwal
Director
over 19 years ago
over 19 years ago
Charges
29 April 2019
Hdfc Bank Limited
1 Crore
26 December 2018
Hdfc Bank Limited
3 Crore
24 March 2014
North Eastern Development Finance Corporation Limited
2 Crore
10 May 2007
North Eastern Development Finance Corporation Limited
1 Crore
28 January 2021
Hdfc Bank Limited
16 Lak
29 April 2023
Hdfc Bank Limited
0
29 April 2019
Hdfc Bank Limited
0
28 January 2021
Hdfc Bank Limited
0
10 May 2007
North Eastern Development Finance Corporation Limited
0
24 March 2014
North Eastern Development Finance Corporation Limited
0
26 December 2018
Hdfc Bank Limited
0
29 April 2023
Hdfc Bank Limited
0
29 April 2019
Hdfc Bank Limited
0
28 January 2021
Hdfc Bank Limited
0
10 May 2007
North Eastern Development Finance Corporation Limited
0
24 March 2014
North Eastern Development Finance Corporation Limited
0
26 December 2018
Hdfc Bank Limited
0
18 December 2023
North Eastern Development Finance Corporation Limited
0
29 April 2023
Hdfc Bank Limited
0
29 April 2019
Hdfc Bank Limited
0
28 January 2021
Hdfc Bank Limited
0
10 May 2007
North Eastern Development Finance Corporation Limited
0
24 March 2014
North Eastern Development Finance Corporation Limited
0
26 December 2018
Hdfc Bank Limited
0
Documents
Form DPT-3-10122020_signed
List of share holders, debenture holders;-09122020
Optional Attachment-(2)-09122020
Optional Attachment-(1)-09122020
Form MGT-7-09122020_signed
Directors report as per section 134(3)-08122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Form AOC-4-08122020_signed
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Form DPT-3-11102019-signed
Form CHG-1-07062019_signed
Instrument(s) of creation or modification of charge;-07062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190607
Instrument(s) of creation or modification of charge;-15052019
Form CHG-1-15052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190515
Form ADT-1-25032019_signed
Copy of written consent given by auditor-25032019
Copy of the intimation sent by company-25032019
Copy of resolution passed by the company-25032019
Optional Attachment-(2)-22012019
Optional Attachment-(1)-22012019
Form CHG-1-22012019_signed
Instrument(s) of creation or modification of charge;-22012019
