Company Information
CIN
Status
Date of Incorporation
09 October 1998
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
18 September 2023
Paid Up Capital
19,937,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Nupur Lohia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sunita Devi Lohia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Charges
21 June 2017
State Bank Of India
19 Lak
25 May 2004
State Bank Of India
35 Crore
12 June 2000
The Federal Bank Ltd.
80 Lak
12 February 2005
State Bank Of India
12 Crore
25 May 2004
State Bank Of India
0
21 June 2017
State Bank Of India
0
12 February 2005
State Bank Of India
0
12 June 2000
The Federal Bank Ltd.
0
25 May 2004
State Bank Of India
0
21 June 2017
State Bank Of India
0
12 February 2005
State Bank Of India
0
12 June 2000
The Federal Bank Ltd.
0
25 May 2004
State Bank Of India
0
21 June 2017
State Bank Of India
0
12 February 2005
State Bank Of India
0
12 June 2000
The Federal Bank Ltd.
0
Documents
List of share holders, debenture holders;-10112020
Form MGT-7-10112020_signed
Form MGT-14-16102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102020
Instrument(s) of creation or modification of charge;-06102020
Form CHG-1-06102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201006
Form AOC-4-29092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Directors report as per section 134(3)-26092020
Form DPT-3-30072020-signed
Form CHG-1-19052020_signed
Instrument(s) of creation or modification of charge;-19052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200519
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Form ADT-1-24092019_signed
Directors report as per section 134(3)-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Copy of resolution passed by the company-24092019
Copy of written consent given by auditor-24092019
Form AOC-4-24092019_signed
Form MGT-14-16082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16082019
Form DPT-3-03072019-signed
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Form CHG-1-07032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190307
