Company Information

CIN
Status
Date of Incorporation
14 December 1988
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,253,600
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Najeib Hussain Sabri
Najeib Hussain Sabri
Director/Designated Partner
about 1 year ago
Hashmi Feisal Hussian
Hashmi Feisal Hussian
Director/Designated Partner
about 19 years ago
Washim Hussain Sajli
Washim Hussain Sajli
Director/Designated Partner
about 19 years ago
Farhina Begum
Farhina Begum
Director/Designated Partner
about 36 years ago

Past Directors

Mohammad Reazul Hussain
Mohammad Reazul Hussain
Director
over 28 years ago
Shaukat Latif
Shaukat Latif
Director
about 36 years ago

Charges

1 Crore
07 September 2011
Bank Of Baroda
1 Crore
26 May 2010
Bank Of Baroda
8 Lak
12 January 2010
Punjab National Bank
38 Lak
22 March 2022
Others
0
07 September 2011
Bank Of Baroda
0
26 May 2010
Bank Of Baroda
0
12 January 2010
Punjab National Bank
0
22 March 2022
Others
0
07 September 2011
Bank Of Baroda
0
26 May 2010
Bank Of Baroda
0
12 January 2010
Punjab National Bank
0
22 March 2022
Others
0
07 September 2011
Bank Of Baroda
0
26 May 2010
Bank Of Baroda
0
12 January 2010
Punjab National Bank
0

Documents

Form DPT-3-25092020-signed
Form DPT-3-25092020
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Directors report as per section 134(3)-18112019
Optional Attachment-(1)-18112019
Form AOC-4-18112019_signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Directors report as per section 134(3)-21112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Optional Attachment-(1)-21112018
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052018
Directors report as per section 134(3)-24052018
Optional Attachment-(1)-24052018
List of share holders, debenture holders;-24052018
Form MGT-7-24052018_signed