Company Information
CIN
Status
Date of Incorporation
31 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 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
50,813,200
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Charan Saran Bajoria
Director/Designated Partner
about 1 year ago
about 1 year ago
Anil Jaina
Director/Designated Partner
about 1 year ago
about 1 year ago
Anil Kumar Bagri
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Jai Prakash Jaiswal
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Prabhu Agarwalla
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Ashok Kumar Jain
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Past Directors
Laxmi Narayan Somani
Director
almost 20 years ago
almost 20 years ago
Parama Hazarika
Director
almost 20 years ago
almost 20 years ago
Documents
List of share holders, debenture holders;-16032020
Form MGT-7-16032020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13032020
Form AOC-4(XBRL)-13032020_signed
Form ADT-1-22102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form INC-28-08082019-signed
Optional Attachment-(1)-08072019
Copy of court order or NCLT or CLB or order by any other competent authority.-08072019
Form ADT-1-25052019
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
Copy of the intimation sent by company-25052019
Evidence of cessation;-15052019
Declaration by first director-15052019
Form DIR-12-15052019_signed
Optional Attachment-(2)-08052019
Form DIR-12-08052019_signed
Optional Attachment-(1)-08052019
Form INC-22-15032019_signed
Optional Attachment-(1)-15032019
Copies of the utility bills as mentioned above (not older than two months)-15032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032019
Copy of board resolution authorizing giving of notice-15032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
Form AOC-4(XBRL)-27122018_signed
Optional Attachment-(1)-01122018
Form MGT-7-01122018_signed