Company Information
CIN
Status
Date of Incorporation
25 January 2006
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
4,000,000
Authorised Capital
4,500,000
Directors
Surendra Singh Surana
Beneficial Owner
over 2 years ago
over 2 years ago
Sumit Surana
Director
almost 3 years ago
almost 3 years ago
Mahendra Kumar Ostwal
Beneficial Owner
over 6 years ago
over 6 years ago
Charges
09 November 2010
Bank Of Baroda
1 Crore
09 November 2010
Bank Of Baroda
0
09 November 2010
Bank Of Baroda
0
09 November 2010
Bank Of Baroda
0
Documents
Directors report as per section 134(3)-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
List of share holders, debenture holders;-13102020
Form AOC-4-13102020_signed
Form MGT-7-13102020_signed
Form DPT-3-22092020-signed
Optional Attachment-(1)-21092020
Form DPT-3-22012020-signed
Form DPT-3-30112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
List of share holders, debenture holders;-20092019
Directors report as per section 134(3)-20092019
Form AOC-4-20092019_signed
Form MGT-7-20092019_signed
Form ADT-1-19092019_signed
Copy of written consent given by auditor-19092019
Copy of the intimation sent by company-19092019
Copy of resolution passed by the company-19092019
Form BEN - 2-04092019_signed
Declaration under section 90-04092019
Auditor?s certificate-27062019
Auditor?s certificate-27062019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
List of share holders, debenture holders;-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
