Company Information

CIN
Status
Date of Incorporation
31 May 2005
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,174,680
Authorised Capital
18,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Veena Jasrasaria
Veena Jasrasaria
Director
over 4 years ago
Anup Kumar Jasrasaria
Anup Kumar Jasrasaria
Director
over 19 years ago

Past Directors

Pintu Kumar Agarwall
Pintu Kumar Agarwall
Director
over 19 years ago

Charges

3 Crore
16 March 2007
Punjab National Bank
3 Crore
16 March 2007
Punjab National Bank
0
16 March 2007
Punjab National Bank
0
16 March 2007
Punjab National Bank
0

Documents

Form DPT-3-13022021_signed
Form DIR-11-24122020_signed
Notice of resignation filed with the company-24122020
Proof of dispatch-24122020
Acknowledgement received from company-24122020
Form DIR-12-18122020_signed
Notice of resignation;-17122020
Optional Attachment-(1)-17122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020
Evidence of cessation;-17122020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-17092019-signed
Form DPT-3-12072019-signed
Auditor?s certificate-06072019
Auditor?s certificate-30062019
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Optional Attachment-(1)-29122017
List of share holders, debenture holders;-29122017
Form MGT-7-29122017_signed
Optional Attachment-(1)-28122017