Company Information
CIN
Status
Date of Incorporation
03 December 1991
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,659,000
Authorised Capital
9,500,000
Directors
Abhay Surana
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajesh Kumar Surana
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Nitu Devi Surana
Director
over 6 years ago
over 6 years ago
Bimal Kumar Pugalia
Director
over 18 years ago
over 18 years ago
Sanjay Kumar Surana
Director
almost 21 years ago
almost 21 years ago
Manoj Surana
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 3] Bar Soaps, Washing Soap, Detergents, Soaps, Detergent Powder And Detergent Lquids.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form DPT-3-06012021_signed
Form DPT-3-05032020-signed
List of share holders, debenture holders;-25122019
Optional Attachment-(1)-25122019
Form MGT-7-25122019_signed
Form AOC-4-19112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Optional Attachment-(1)-15112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DIR-12-31072019_signed
Notice of resignation;-29072019
Optional Attachment-(1)-29072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072019
Evidence of cessation;-29072019
Form ADT-1-20062019_signed
Copy of the intimation sent by company-27052019
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122018
Directors report as per section 134(3)-10122018
Optional Attachment-(1)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-10122018_signed
