Company Information
CIN
Status
Date of Incorporation
21 December 2005
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,770,000
Authorised Capital
35,000,000
Directors
Pawan Kumar Agarwala
Director/Designated Partner
over 2 years ago
over 2 years ago
Arun Kumar Bajaj
Director/Designated Partner
over 2 years ago
over 2 years ago
Rita Agarwala .
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Ranjana Bajaj
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 37] Building Constuction, Repair & Installation Services
Charges
14 June 2008
Uco Bank
1 Crore
12 December 2016
State Bank Of India
3 Crore
25 January 2013
United Bank Of India
3 Crore
03 December 2007
State Bank Of India
1 Crore
12 December 2016
Others
0
14 June 2008
Uco Bank
0
25 January 2013
United Bank Of India
0
03 December 2007
State Bank Of India
0
12 December 2016
Others
0
14 June 2008
Uco Bank
0
25 January 2013
United Bank Of India
0
03 December 2007
State Bank Of India
0
12 December 2016
Others
0
14 June 2008
Uco Bank
0
25 January 2013
United Bank Of India
0
03 December 2007
State Bank Of India
0
Documents
Form MGT-7-03122019_signed
Form AOC-4-03122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Letter of the charge holder stating that the amount has been satisfied-09092019
Form CHG-4-09092019_signed
Form CHG-1-28052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190528
Instrument(s) of creation or modification of charge;-23052019
Optional Attachment-(1)-23052019
Optional Attachment-(2)-23052019
Form MGT-7-07052019_signed
List of share holders, debenture holders;-02052019
Optional Attachment-(1)-02052019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Directors report as per section 134(3)-28122018
Form MGT-14-07092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092018
Form CHG-1-27042018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180427
Instrument(s) of creation or modification of charge;-21042018
Optional Attachment-(1)-21042018
Form MGT-14-31102017_signed
