Company Information
CIN
Status
Date of Incorporation
17 August 1992
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 September 2023
Paid Up Capital
2,369,100
Authorised Capital
3,000,000
Directors
Saroj Devi Surana
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Subba Ram Gurjar
Additional Director
over 5 years ago
over 5 years ago
Horendro Robin Kurbah
Director
almost 15 years ago
almost 15 years ago
Saurabh Surana
Director
over 16 years ago
over 16 years ago
Narendra Kumar Surana
Director
over 24 years ago
over 24 years ago
Devendra Kumar Surana
Director
over 33 years ago
over 33 years ago
Charges
23 January 2012
Hdfc Bank Limited
27 Lak
23 January 2012
Hdfc Bank Limited
0
23 January 2012
Hdfc Bank Limited
0
Documents
Form DIR-12-09072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072020
Evidence of cessation;-09072020
Optional Attachment-(2)-09072020
Notice of resignation;-09072020
Optional Attachment-(1)-09072020
Optional Attachment-(3)-09072020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-14092019_signed
Declaration under section 90-14092019
Form ADT-1-29052019_signed
Copy of written consent given by auditor-28052019
Copy of the intimation sent by company-28052019
Copy of resolution passed by the company-28052019
Optional Attachment-(1)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
