Company Information

CIN
Status
Date of Incorporation
13 January 2000
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,683,750
Authorised Capital
70,000,000

Directors

Meenakshi Sharma
Meenakshi Sharma
Director/Designated Partner
over 2 years ago
Niraj Sharma
Niraj Sharma
Director/Designated Partner
over 2 years ago
Joshna Sharma
Joshna Sharma
Director/Designated Partner
almost 3 years ago

Past Directors

Adaulia Zeliang
Adaulia Zeliang
Director
about 14 years ago

Charges

19 Crore
29 June 2013
Canara Bank
8 Crore
26 November 2009
Idbi Bank Limited
10 Crore
12 December 2003
State Bank Of India
1 Crore
24 February 2003
North Eastern Development Finance Corporation Ltd
82 Lak
25 October 2021
Hdfc Bank Limited
0
26 November 2009
Idbi Bank Limited
0
24 February 2003
North Eastern Development Finance Corporation Ltd
0
12 December 2003
State Bank Of India
0
29 June 2013
Canara Bank
0
25 October 2021
Hdfc Bank Limited
0
26 November 2009
Idbi Bank Limited
0
24 February 2003
North Eastern Development Finance Corporation Ltd
0
12 December 2003
State Bank Of India
0
29 June 2013
Canara Bank
0
25 October 2021
Hdfc Bank Limited
0
26 November 2009
Idbi Bank Limited
0
24 February 2003
North Eastern Development Finance Corporation Ltd
0
12 December 2003
State Bank Of India
0
29 June 2013
Canara Bank
0
25 October 2021
Hdfc Bank Limited
0
26 November 2009
Idbi Bank Limited
0
24 February 2003
North Eastern Development Finance Corporation Ltd
0
12 December 2003
State Bank Of India
0
29 June 2013
Canara Bank
0
25 October 2021
Hdfc Bank Limited
0
26 November 2009
Idbi Bank Limited
0
24 February 2003
North Eastern Development Finance Corporation Ltd
0
12 December 2003
State Bank Of India
0
29 June 2013
Canara Bank
0

Documents

Form DPT-3-30122020
Form DIR-12-16112020_signed
Evidence of cessation;-16112020
Optional Attachment-(1)-16112020
Notice of resignation;-16112020
Form MGT-7-31122019_signed
Copy of MGT-8-25122019
Optional Attachment-(1)-25122019
List of share holders, debenture holders;-25122019
Form AOC-4-10122019_signed
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 MGT-7-25012019_signed
Form AOC-4-25012019_signed
Directors report as per section 134(3)-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Optional Attachment-(1)-24012019
Copy of MGT-8-24012019
List of share holders, debenture holders;-24012019
Form MGT-14-25092018_signed
Form DIR-12-25092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092018
Optional Attachment-(1)-05092018
Form AOC-4-01032018_signed
Form MGT-7-01032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018
Optional Attachment-(1)-23022018
List of share holders, debenture holders;-23022018
Copy of MGT-8-23022018