Company Information

CIN
Status
Date of Incorporation
18 May 2012
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,800,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Kalani
Sanjay Kalani
Director/Designated Partner
about 1 year ago
Ankit Baheti
Ankit Baheti
Director/Designated Partner
almost 2 years ago
Deepjyoti Baruah
Deepjyoti Baruah
Director/Designated Partner
almost 2 years ago
Tulasi Teron
Tulasi Teron
Director
over 12 years ago
Amar Chand Kalani
Amar Chand Kalani
Director
over 12 years ago

Past Directors

Akash Baheti
Akash Baheti
Director
over 12 years ago

Charges

1 Crore
22 December 2016
State Bank Of India
7 Crore
19 February 2016
Punjab National Bank
37 Lak
12 July 2021
Hdfc Bank Limited
80 Lak
06 March 2021
Punjab National Bank
30 Lak
19 February 2016
Others
0
12 July 2021
Hdfc Bank Limited
0
06 March 2021
Others
0
22 December 2016
State Bank Of India
0
19 February 2016
Others
0
12 July 2021
Hdfc Bank Limited
0
06 March 2021
Others
0
22 December 2016
State Bank Of India
0
19 February 2016
Others
0
12 July 2021
Hdfc Bank Limited
0
06 March 2021
Others
0
22 December 2016
State Bank Of India
0

Documents

Form DPT-3-05102020-signed
Letter of the charge holder stating that the amount has been satisfied-26062020
Form CHG-4-26062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-25112019
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form AOC-4 additional attachment-25112019_signed
Form MGT-7-25112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Form DPT-3-12072019-signed
Form DPT-3-11072019-signed
Form ADT-1-17052019_signed
Copy of the intimation sent by company-17052019
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Directors report as per section 134(3)-24102018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form AOC-4 additional attachment-24102018_signed
Form DIR-12-21092018_signed
Optional Attachment-(1)-29082018