Company Information
CIN
Status
Date of Incorporation
03 April 1995
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
801,000
Authorised Capital
2,500,000
Directors
Sanjay Khemka
Director
over 3 years ago
over 3 years ago
Madhumita Khemka
Director
about 24 years ago
about 24 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
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
03 April 2023
State Bank Of India
0
10 April 2013
Housing Development Finance Corporation Limited
0
Documents
Form DPT-3-01012021_signed
Form CHG-4-13032020_signed
Letter of the charge holder stating that the amount has been satisfied-13032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200313
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form ADT-1-25112019_signed
Copy of resolution passed by the company-25112019
Copy of the intimation sent by company-25112019
Copy of written consent given by auditor-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DPT-3-16072019-signed
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
Directors report as per section 134(3)-24112016
List of share holders, debenture holders;-24112016
Optional Attachment-(2)-24112016
Optional Attachment-(1)-24112016
