Company Information

CIN
Status
Date of Incorporation
26 July 2006
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
5,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harinarayanaraj .
Harinarayanaraj .
Director/Designated Partner
almost 2 years ago
Abubakkar Siddique
Abubakkar Siddique
Director/Designated Partner
over 14 years ago
Sudip Kumar Datta
Sudip Kumar Datta
Director/Designated Partner
almost 16 years ago
Sanjay Kumar
Sanjay Kumar
Director
over 18 years ago
Dinesh Kumar Mittal
Dinesh Kumar Mittal
Director
over 18 years ago

Past Directors

Anurag Singh
Anurag Singh
Director
almost 9 years ago
Manoj Kumar Panigrahi
Manoj Kumar Panigrahi
Nominee Director
almost 16 years ago
Ashish Kumar Bhutani
Ashish Kumar Bhutani
Director
over 18 years ago
Rajesh Prasad
Rajesh Prasad
Director
over 18 years ago

Documents

Form INC-28-10062019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-04062019
Form GNL-2-13032019-signed
Optional Attachment-(1)-11032019
Form GNL-2-08102018-signed
Form MGT-14-05102018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102018
Optional Attachment-(2)-01102018
Optional Attachment-(3)-01102018
Optional Attachment-(5)-01102018
Optional Attachment-(4)-01102018
Optional Attachment-(1)-01102018
Notice of resignation;-24012018
Form DIR-12-24012018_signed
Evidence of cessation;-24012018
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Form ADT-1-13112017_signed
Form INC-22-13112017_signed
Copy of resolution passed by the company-13112017
Copy of board resolution authorizing giving of notice-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
Copy of written consent given by auditor-13112017
Copy of the intimation sent by company-13112017
Optional Attachment-(1)-13112017
Copies of the utility bills as mentioned above (not older than two months)-13112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13112017
Form AOC-4-13112017_signed
Form ADT-3-31102017-signed