Company Information
CIN
Status
Date of Incorporation
12 September 1967
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Madhumita Khemka
Director/Designated Partner
over 22 years ago
over 22 years ago
Sanjay Khemka
Director/Designated Partner
over 29 years ago
over 29 years ago
Past Directors
Ram Niwas Nowal
Director
over 22 years ago
over 22 years ago
Charges
10 April 2013
Housing Development Finance Corporation Limited
1 Crore
03 April 2023
State Bank Of India
0
10 April 2013
Housing Development Finance Corporation Limited
0
03 April 2023
State Bank Of India
0
10 April 2013
Housing Development Finance Corporation Limited
0
Documents
Form MGT-7A-28032024_signed
Form AOC-4-28032024_signed
List of share holders, debenture holders;-26032024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032024
Optional Attachment-(1)-26032024
Directors report as per section 134(3)-26032024
List of Directors;-26032024
Directors report as per section 134(3)-17012023
List of share holders, debenture holders;-17012023
List of Directors;-17012023
Optional Attachment-(1)-17012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012023
Form AOC-4-17012023_signed
Form MGT-7A-17012023_signed
Optional Attachment-(1)-14032022
Approval letter of extension of financial year or AGM-14032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032022
Directors report as per section 134(3)-14032022
Approval letter for extension of AGM;-21032022
Optional Attachment-(1)-21032022
List of Directors;-21032022
List of share holders, debenture holders;-21032022
Form MGT-7A-21032022_signed
Form AOC-4-17032022_signed
Form MGT-7-19022021_signed
Form AOC-4-19022021_signed
Form ADT-1-17022021_signed
Directors report as per section 134(3)-18012021
Copy of written consent given by auditor-18012021
Copy of resolution passed by the company-18012021
