Company Information
CIN
Status
Date of Incorporation
15 December 1995
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
13,875,000
Authorised Capital
14,000,000
Directors
Aruna Devi Jain
Director/Designated Partner
over 21 years ago
over 21 years ago
Sanjay Chhabra
Director/Designated Partner
over 23 years ago
over 23 years ago
Charges
12 March 2014
Housing Development Finance Corporation Limited
4 Crore
16 November 1998
Vijaya Bank
20 Lak
18 January 1997
Vijaya Bank
85 Lak
07 April 2001
Vijaya Bank
10 Lak
12 March 2014
Housing Development Finance Corporation Limited
0
07 April 2001
Vijaya Bank
0
18 January 1997
Vijaya Bank
0
16 November 1998
Vijaya Bank
0
12 March 2014
Housing Development Finance Corporation Limited
0
07 April 2001
Vijaya Bank
0
18 January 1997
Vijaya Bank
0
16 November 1998
Vijaya Bank
0
Documents
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-27122019_signed
Copy of resolution passed by the company-27122019
Copy of the intimation sent by company-27122019
Copy of written consent given by auditor-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-16122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-19092019-signed
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Copy of written consent given by auditor-01062019
List of share holders, debenture holders;-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
Optional Attachment-(1)-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052018
List of share holders, debenture holders;-09052018
Optional Attachment-(1)-09052018
Details of other Entity(s)-09052018
Directors report as per section 134(3)-09052018
Form AOC-4-09052018_signed
Form MGT-7-09052018_signed
Directors report as per section 134(3)-23012017
