Company Information

CIN
Status
Date of Incorporation
06 September 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
3,500,000
Authorised Capital
3,500,000

Directors

Vatan Surana
Vatan Surana
Director/Designated Partner
over 2 years ago
Amit Surana
Amit Surana
Director/Designated Partner
over 2 years ago

Past Directors

Sushil Kumar Bardia
Sushil Kumar Bardia
Additional Director
over 10 years ago
Vishal Bardia
Vishal Bardia
Additional Director
over 10 years ago
Manju Bardia
Manju Bardia
Additional Director
over 10 years ago
Chain Roop Surana
Chain Roop Surana
Director
about 14 years ago

Documents

Form DPT-3-28092020-signed
Form DPT-3-15022020-signed
Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-12072019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
List of share holders, debenture holders;-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Directors report as per section 134(3)-03012019
Directors report as per section 134(3)-08112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Form AOC-4-08112017_signed
Directors report as per section 134(3)-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Form AOC-4-05112016_signed
Form ADT-3-14092016-signed
Form ADT-1-14092016_signed
Copy of the intimation sent by company-14092016
Copy of resolution passed by the company-14092016
Copy of written consent given by auditor-14092016
Resignation letter-13092016
Form AOC-4-191215.OCT