Company Information

CIN
Status
Date of Incorporation
24 June 1991
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,335,000
Authorised Capital
2,500,000

Directors

Rajesh Kumar Surana
Rajesh Kumar Surana
Director/Designated Partner
over 2 years ago
Nitu Devi Surana
Nitu Devi Surana
Director
over 10 years ago

Past Directors

Sanjay Kumar Surana
Sanjay Kumar Surana
Director
over 16 years ago
Arjun Mishra
Arjun Mishra
Director
almost 30 years ago
Surendra Kumar Jha
Surendra Kumar Jha
Director
almost 30 years ago

Charges

2 Crore
24 August 2016
Tamilnad Mercantile Bank Limited
2 Crore
08 June 2020
Tamilnad Mercantile Bank Limited
31 Lak
31 January 2022
Others
0
24 August 2016
Others
0
08 June 2020
Others
0
31 January 2022
Others
0
24 August 2016
Others
0
08 June 2020
Others
0

Documents

Form DPT-3-03042021_signed
Form CHG-1-19082020_signed
Instrument(s) of creation or modification of charge;-19082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200819
Form DPT-3-06032020-signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Directors report as per section 134(3)-12112019
Optional Attachment-(1)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
Form AOC-4-12112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Copy of the intimation sent by company-24052019
Instrument(s) of creation or modification of charge;-17122018
Form CHG-1-17122018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181217
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112018
Optional Attachment-(1)-26112018
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018