Company Information
CIN
Status
Date of Incorporation
19 August 1991
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Ashish Kumar Surana
Director
over 2 years ago
over 2 years ago
Rakhi Surana
Director
about 28 years ago
about 28 years ago
Vidhya Devi Surana
Director
about 28 years ago
about 28 years ago
Ashok Kumar Surana
Director
almost 31 years ago
almost 31 years ago
Charges
24 March 1998
Punjab National Bank
4 Lak
24 March 1993
Punjab National Bank
10 Lak
24 March 1993
Punjab National Bank
8 Lak
16 July 2022
Others
0
24 March 1998
Punjab National Bank
0
24 March 1993
Punjab National Bank
0
24 March 1993
Punjab National Bank
0
16 July 2022
Others
0
24 March 1998
Punjab National Bank
0
24 March 1993
Punjab National Bank
0
24 March 1993
Punjab National Bank
0
Documents
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Form ADT-1-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Copy of resolution passed by the company-25112019
Copy of written consent given by auditor-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DPT-3-02072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
List of share holders, debenture holders;-14122017
Form AOC-4-14122017_signed
Form MGT-7-14122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Directors report as per section 134(3)-13122017
Form AOC-4-25082017_signed
Form MGT-7-25082017_signed
Optional Attachment-(1)-24082017
Optional Attachment-(2)-24082017
List of share holders, debenture holders;-24082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082017
Optional Attachment-(3)-24082017
Directors report as per section 134(3)-24082017
Form CHG-4-22062017_signed
Letter of the charge holder stating that the amount has been satisfied-22062017
CERTIFICATE OF SATISFACTION OF CHARGE-20170622
