Company Information

CIN
Status
Date of Incorporation
21 March 2006
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 August 2023
Paid Up Capital
5,550,000
Authorised Capital
5,550,000

Directors

Surendra Singh Surana
Surendra Singh Surana
Beneficial Owner
over 2 years ago
Sumit Surana
Sumit Surana
Director
almost 3 years ago
Mahendra Kumar Ostwal
Mahendra Kumar Ostwal
Beneficial Owner
over 6 years ago

Documents

Form AOC-4-23102020_signed
Form ADT-1-21102020_signed
Copy of the intimation sent by company-21102020
List of share holders, debenture holders;-21102020
Copy of written consent given by auditor-21102020
Directors report as per section 134(3)-21102020
Copy of resolution passed by the company-21102020
Approval letter of extension of financial year or AGM-21102020
Approval letter for extension of AGM;-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Optional Attachment-(1)-21102020
Form MGT-7-21102020_signed
Form DPT-3-22092020-signed
Optional Attachment-(1)-21092020
Form AOC-4-18112019_signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form BEN - 2-04092019_signed
Declaration under section 90-04092019
Form DPT-3-28062019
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
List of share holders, debenture holders;-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017