Company Information

CIN
Status
Date of Incorporation
13 May 1994
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
27,064,000
Authorised Capital
30,000,000

Directors

Ramesh Kumar Surana Suresh Hanumanmul
Ramesh Kumar Surana Suresh Hanumanmul
Director/Designated Partner
over 2 years ago
Hanumanmull Suresh Kumar Surana
Hanumanmull Suresh Kumar Surana
Director/Designated Partner
over 2 years ago
Rajesh Mangalchand Surana .
Rajesh Mangalchand Surana .
Director/Designated Partner
about 14 years ago

Past Directors

Surana Champalal Mangalchand .
Surana Champalal Mangalchand .
Additional Director
over 14 years ago
Deepak Mehta
Deepak Mehta
Additional Director
over 14 years ago
Godhanda Raman Ekambaram
Godhanda Raman Ekambaram
Director
over 25 years ago
Jayanand Govindaraj
Jayanand Govindaraj
Director
over 31 years ago

Charges

40 Lak
19 March 1996
Bank Of Baroda
40 Lak
19 March 1996
Bank Of Baroda
0
19 March 1996
Bank Of Baroda
0
19 March 1996
Bank Of Baroda
0

Documents

Form DPT-3-09012020-signed
Optional Attachment-(1)-02062018 marked as defective by Registrar on 11-12-2019
Evidence of cessation;-02062018 marked as defective by Registrar on 11-12-2019
Form DIR-12-02062018_signed marked as defective by Registrar on 11-12-2019
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form INC-28-09012019-signed
Approval letter for extension of AGM;-30122018
Approval letter of extension of financial year or AGM-30122018
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-04122018
Form INC-28-28082018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-04082018
Optional Attachment-(1)-04082018
Optional Attachment-(1)-02062018
Evidence of cessation;-02062018
Form DIR-12-02062018_signed
List of share holders, debenture holders;-09112017