Company Information
CIN
Status
Date of Incorporation
12 December 1984
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,459,500
Authorised Capital
5,000,000
Directors
Shree Prakash Sureka
Director
over 2 years ago
over 2 years ago
Ravindra Kumar Kedia
Director
over 2 years ago
over 2 years ago
Past Directors
Bimal Kumar Sureka
Director
about 12 years ago
about 12 years ago
Arun Kumar Sureka
Director
about 20 years ago
about 20 years ago
Mohan Lohia
Director
over 26 years ago
over 26 years ago
Charges
26 March 2012
State Bank Of Bikaner And Jaipur
4 Crore
15 December 1990
Central Bank Of India
64 Lak
26 March 2012
State Bank Of Bikaner And Jaipur
0
15 December 1990
Central Bank Of India
0
26 March 2012
State Bank Of Bikaner And Jaipur
0
15 December 1990
Central Bank Of India
0
26 March 2012
State Bank Of Bikaner And Jaipur
0
15 December 1990
Central Bank Of India
0
Documents
Form DPT-3-11092020-signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form DPT-3-30062019
Form DPT-3-27062019
Form DIR-12-23032019_signed
Notice of resignation;-23032019
Optional Attachment-(1)-23032019
Evidence of cessation;-23032019
Form AOC-4-08122018_signed
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form MGT-7-04122018_signed
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-11112017
List of share holders, debenture holders;-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Form MGT-7-11112017_signed
Form AOC-4-11112017_signed
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Form AOC-4-27102016_signed
Form AOC-4-28102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Directors report as per section 134(3)-27102016
Form MGT-7-301115.OCT
Form AOC-4-181115.OCT
