Company Information
CIN
Status
Date of Incorporation
28 January 2005
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,484,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Nisha Agnihotri
Director
almost 20 years ago
almost 20 years ago
Surendra Nath Agnihotri
Director
almost 20 years ago
almost 20 years ago
Kunal Agnihotri
Director
almost 20 years ago
almost 20 years ago
Past Directors
Ritu Pathak
Director
almost 20 years ago
almost 20 years ago
Prawal Agnihotri
Director
almost 20 years ago
almost 20 years ago
Charges
19 May 2017
Reliance Home Finance Limited
2 Crore
31 January 2015
Axis Bank Limited
27 Crore
12 November 2014
Axis Bank Limited
19 Crore
09 February 2012
Tata Capital Limited
7 Lak
13 October 2010
Tata Capital Limited
10 Lak
27 May 2010
Tata Capital Limited
7 Lak
13 March 2010
Tata Capital Limited
7 Lak
30 July 2008
Icici Bank Limited
18 Lak
14 January 2008
The South Indian Bank Limited
16 Crore
22 November 2005
Housing & Urban Development Corporation Ltd.
80 Lak
26 October 2020
Hdfc Bank Limited
8 Lak
21 June 2021
Indusind Bank Ltd.
25 Lak
26 April 2022
Others
0
09 February 2022
Others
0
03 January 2022
Others
0
19 May 2017
Others
0
26 October 2020
Hdfc Bank Limited
0
21 June 2021
Others
0
30 July 2008
Icici Bank Limited
0
12 November 2014
Axis Bank Limited
0
22 November 2005
Housing & Urban Development Corporation Ltd.
0
27 May 2010
Tata Capital Limited
0
13 October 2010
Tata Capital Limited
0
09 February 2012
Tata Capital Limited
0
13 March 2010
Tata Capital Limited
0
31 January 2015
Axis Bank Limited
0
14 January 2008
The South Indian Bank Limited
0
26 April 2022
Others
0
09 February 2022
Others
0
03 January 2022
Others
0
19 May 2017
Others
0
26 October 2020
Hdfc Bank Limited
0
21 June 2021
Others
0
30 July 2008
Icici Bank Limited
0
12 November 2014
Axis Bank Limited
0
22 November 2005
Housing & Urban Development Corporation Ltd.
0
27 May 2010
Tata Capital Limited
0
13 October 2010
Tata Capital Limited
0
09 February 2012
Tata Capital Limited
0
13 March 2010
Tata Capital Limited
0
31 January 2015
Axis Bank Limited
0
14 January 2008
The South Indian Bank Limited
0
26 April 2022
Others
0
09 February 2022
Others
0
03 January 2022
Others
0
19 May 2017
Others
0
26 October 2020
Hdfc Bank Limited
0
21 June 2021
Others
0
30 July 2008
Icici Bank Limited
0
12 November 2014
Axis Bank Limited
0
22 November 2005
Housing & Urban Development Corporation Ltd.
0
27 May 2010
Tata Capital Limited
0
13 October 2010
Tata Capital Limited
0
09 February 2012
Tata Capital Limited
0
13 March 2010
Tata Capital Limited
0
31 January 2015
Axis Bank Limited
0
14 January 2008
The South Indian Bank Limited
0
Documents
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-16102019
Optional Attachment-(2)-16102019
Instrument(s) of creation or modification of charge;-16102019
Form CHG-1-16102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092019
Form DIR-12-14092019_signed
Interest in other entities;-14092019
Optional Attachment-(1)-14092019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-09072019-signed
Form DIR-12-22052019_signed
Evidence of cessation;-24042019
Form MGT-7-15012019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-12012019
Supplementary or Test audit report under section 143-30122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122018
Form AOC - 4 CFS-30122018_signed
List of share holders, debenture holders;-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Statement of Subsidiaries as per section 129 - Form AOC-1-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed