Company Information
CIN
Status
Date of Incorporation
07 June 1996
State / ROC
Pondicherry / ROC Pondicherry
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,290,000
Authorised Capital
2,500,000
Directors
Usha Dharmendra Surana
Director
over 29 years ago
over 29 years ago
Arunaben Ishwarlal Surana
Director
over 29 years ago
over 29 years ago
Dharmendra Ishwarchand Surana
Director/Designated Partner
over 29 years ago
over 29 years ago
Charges
28 September 1998
Punjab National Bank
1 Crore
28 September 1998
Punjab National Bank
0
28 September 1998
Punjab National Bank
0
28 September 1998
Punjab National Bank
0
28 September 1998
Punjab National Bank
0
Documents
Form ADT-1-30102019_signed
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy of resolution passed by the company-25102019
Optional Attachment-(1)-25102019
Copy of written consent given by auditor-25102019
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Form MGT-7-16022018_signed
Form AOC-4-16022018_signed
List of share holders, debenture holders;-12022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022018
Directors report as per section 134(3)-12022018
List of share holders, debenture holders;-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form MGT-7-25102016_signed
Form AOC-4-25102016
Form AOC-4-181215.OCT
Form MGT-7-171215.OCT
Form MGT-14-071114.OCT
