Company Information

CIN
Status
Date of Incorporation
15 February 2005
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Non-Alcoholic Beverages NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
728,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tanish Sureka
Tanish Sureka
Director/Designated Partner
over 1 year ago
Hukamraj Sajanraj Kumbhat
Hukamraj Sajanraj Kumbhat
Director
over 1 year ago
Mahendra Sureka
Mahendra Sureka
Director/Designated Partner
over 1 year ago

Past Directors

Shubham Patwari
Shubham Patwari
Additional Director
almost 5 years ago
Monika Kumbhat
Monika Kumbhat
Additional Director
over 5 years ago
Kaushal Kumbhat
Kaushal Kumbhat
Director
almost 20 years ago

Documents

Form DPT-3-06012021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022020
Optional Attachment-(4)-17022020
Optional Attachment-(3)-17022020
Optional Attachment-(2)-17022020
Optional Attachment-(1)-17022020
Form DIR-12-17022020_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DIR-12-26102019_signed
Optional Attachment-(1)-26102019
Form DPT-3-19092019-signed
Form DPT-3-16092019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Form DIR-12-11062019_signed
Interest in other entities;-11062019
Evidence of cessation;-11062019
Form MGT-7-19012019_signed
List of share holders, debenture holders;-30122018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
List of share holders, debenture holders;-29122017
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-29122017
Directors report as per section 134(3)-29122017
Form MGT-7-29122017_signed