Company Information

CIN
Status
Date of Incorporation
13 June 1997
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,645,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Deepak Bansal
Deepak Bansal
Director
about 1 year ago
Pushp Kumar Agarwala
Pushp Kumar Agarwala
Director
over 6 years ago

Past Directors

Mukut Talukdar
Mukut Talukdar
Director
over 26 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Optional Attachment-(2)-16112019
Optional Attachment-(1)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Optional Attachment-(2)-25102018
Optional Attachment-(1)-25102018
Form AOC-4-25102018_signed
Form DIR-12-12092018_signed
Notice of resignation;-12092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092018
Declaration by first director-12092018
Evidence of cessation;-12092018
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Directors report as per section 134(3)-03112017
Optional Attachment-(2)-03112017
Optional Attachment-(1)-03112017
Form AOC-4-03112017_signed
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Form AOC-4-27102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016