Company Information
CIN
Status
Date of Incorporation
17 April 2000
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
1,808,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Basant Kumar Surana
Director
over 1 year ago
over 1 year ago
Kavita Surana
Director
almost 2 years ago
almost 2 years ago
Charges
11 April 2019
Icici Bank Limited
7 Crore
16 December 2009
Axis Bank
7 Crore
06 August 2005
Bank Of Baroda
2 Crore
25 August 2020
Icici Bank Limited
45 Lak
18 May 2020
Icici Bank Limited
48 Lak
11 April 2019
Others
0
12 April 2022
Others
0
18 May 2020
Others
0
25 August 2020
Others
0
16 December 2009
Axis Bank
0
06 August 2005
Bank Of Baroda
0
11 April 2019
Others
0
12 April 2022
Others
0
18 May 2020
Others
0
25 August 2020
Others
0
16 December 2009
Axis Bank
0
06 August 2005
Bank Of Baroda
0
11 April 2019
Others
0
12 April 2022
Others
0
18 May 2020
Others
0
25 August 2020
Others
0
16 December 2009
Axis Bank
0
06 August 2005
Bank Of Baroda
0
Documents
Form DPT-3-29122020_signed
Instrument(s) of creation or modification of charge;-15092020
Optional Attachment-(1)-15092020
Form CHG-1-15092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200915
Optional Attachment-(1)-28052020
Form CHG-1-28052020_signed
Instrument(s) of creation or modification of charge;-28052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200528
Form CHG-4-25022020_signed
Letter of the charge holder stating that the amount has been satisfied-25022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200225
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Form MGT-7-15112019_signed
Form AOC-4-15112019_signed
Form DPT-3-20092019-signed
Form DPT-3-11072019-signed
Form CHG-1-06062019_signed
Instrument(s) of creation or modification of charge;-06062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190606
List of share holders, debenture holders;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Directors report as per section 134(3)-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
List of share holders, debenture holders;-18112017