Company Information
CIN
Status
Date of Incorporation
04 October 1994
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,162,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sahil Sureka
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Bhagawati Prasad Sureka
Additional Director
almost 11 years ago
almost 11 years ago
Ajay Sureka
Additional Director
over 11 years ago
over 11 years ago
Lalita Kejriwal
Director
over 24 years ago
over 24 years ago
Birendra Kumar Bawari
Director
over 24 years ago
over 24 years ago
Pradip Bhuyan
Director
over 24 years ago
over 24 years ago
Charges
08 January 2018
Axis Bank Limited
65 Lak
11 June 2015
State Bank Of India
29 Lak
10 February 2021
Hdfc Bank Limited
20 Lak
08 January 2018
Axis Bank Limited
0
11 June 2015
State Bank Of India
0
10 February 2021
Hdfc Bank Limited
0
22 November 2023
Axis Bank Limited
0
10 February 2021
Hdfc Bank Limited
0
11 June 2015
State Bank Of India
0
08 January 2018
Axis Bank Limited
0
Documents
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201021
Form CHG-1-22102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201021
Optional Attachment-(1)-21102020
Instrument(s) of creation or modification of charge;-21102020
Form DPT-3-14092020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Form DPT-3-26092019-signed
Form MSME FORM I-22052019_signed
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018
Form AOC-4-20102018_signed
Form DIR-12-26092018_signed
Evidence of cessation;-26092018
Optional Attachment-(1)-02072018
Optional Attachment-(2)-02072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072018
Form DIR-12-02072018_signed
Form CHG-1-05022018_signed
Instrument(s) of creation or modification of charge;-05022018
CERTIFICATE OF REGISTRATION OF CHARGE-20180205
Form MGT-7-03112017_signed