Company Information

CIN
Status
Date of Incorporation
17 January 2007
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2020
Paid Up Capital
11,500,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Namita Bungrung
Namita Bungrung
Director/Designated Partner
almost 4 years ago
Jagadish Bhuyan
Jagadish Bhuyan
Director
almost 18 years ago
Deepak Bhuyan
Deepak Bhuyan
Director
almost 18 years ago
Satyajit Changkakati
Satyajit Changkakati
Director
almost 18 years ago

Past Directors

Saru Borah
Saru Borah
Director
about 16 years ago
Bisheswar Bora
Bisheswar Bora
Director
almost 18 years ago
Jitu Hazarika
Jitu Hazarika
Director
almost 18 years ago

Registered Trademarks

Synergy Creations Synergy Creations I

[Class : 37] Constructions & Installation Services

Charges

1 Crore
20 April 2018
Punjab National Bank
1 Crore
24 March 2009
State Bank Of India
1 Crore
15 June 2020
Punjab National Bank
30 Lak
14 March 2022
Others
0
20 April 2018
Others
0
15 June 2020
Others
0
24 March 2009
State Bank Of India
0
14 March 2022
Others
0
20 April 2018
Others
0
15 June 2020
Others
0
24 March 2009
State Bank Of India
0
14 March 2022
Others
0
20 April 2018
Others
0
15 June 2020
Others
0
24 March 2009
State Bank Of India
0

Documents

Form AOC-4-18122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
Form CHG-1-06082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200806
Instrument(s) of creation or modification of charge;-05082020
Optional Attachment-(1)-05082020
Form ADT-1-08022020_signed
Copy of written consent given by auditor-08022020
List of share holders, debenture holders;-08022020
-08022020
Copy of resolution passed by the company-08022020
Copy of the intimation sent by company-08022020
Form MGT-7-08022020_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-27022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022019
List of share holders, debenture holders;-27022019
Directors report as per section 134(3)-27022019
Form MGT-7-27022019_signed
Form AOC-4-27022019_signed
Form AOC-4 additional attachment-27022019_signed
Form CHG-1-05062018_signed
Instrument(s) of creation or modification of charge;-05062018
CERTIFICATE OF REGISTRATION OF CHARGE-20180605
Directors report as per section 134(3)-29052018
Optional Attachment-(1)-29052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052018
Optional Attachment-(2)-29052018
Form AOC-4-29052018_signed
Form MGT-7-28052018_signed