Company Information
CIN
Status
Date of Incorporation
26 March 1985
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,124,000
Authorised Capital
10,000,000
Directors
Seema Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Goyal
Director
about 29 years ago
about 29 years ago
Past Directors
Maniram Agarwala
Director
about 32 years ago
about 32 years ago
Charges
01 December 2017
Canara Bank
1 Crore
16 January 1986
Bank Of Baroda
25 Lak
26 June 2005
North Eastern Development Finance Corpn Ltd
1 Crore
26 May 2005
North Eastern Development Finance Corporation Ltd.
1 Crore
31 March 2021
Canara Bank
19 Lak
14 December 2020
Canara Bank
85 Lak
25 August 2020
Canara Bank
10 Lak
14 December 2020
Canara Bank
0
25 August 2020
Canara Bank
0
01 December 2017
Canara Bank
0
31 March 2021
Canara Bank
0
26 May 2005
North Eastern Development Finance Corporation Ltd.
0
16 January 1986
Bank Of Baroda
0
26 June 2005
North Eastern Development Finance Corpn Ltd
0
14 December 2020
Canara Bank
0
25 August 2020
Canara Bank
0
01 December 2017
Canara Bank
0
31 March 2021
Canara Bank
0
26 May 2005
North Eastern Development Finance Corporation Ltd.
0
16 January 1986
Bank Of Baroda
0
26 June 2005
North Eastern Development Finance Corpn Ltd
0
14 December 2020
Canara Bank
0
25 August 2020
Canara Bank
0
01 December 2017
Canara Bank
0
31 March 2021
Canara Bank
0
26 May 2005
North Eastern Development Finance Corporation Ltd.
0
16 January 1986
Bank Of Baroda
0
26 June 2005
North Eastern Development Finance Corpn Ltd
0
Documents
Form MGT-14-08012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Form DIR-12-08122020_signed
Evidence of cessation;-08122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122020
Optional Attachment-(1)-08122020
Optional Attachment-(2)-08122020
Form CHG-1-29092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200929
Instrument(s) of creation or modification of charge;-26092020
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form DPT-3-04072019-signed
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form PAS-3-11082018_signed
Copy of Board or Shareholders? resolution-11082018
Optional Attachment-(1)-11082018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11082018
Instrument(s) of creation or modification of charge;-21122017
Form CHG-1-21122017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171221
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
