Company Information

CIN
Status
Date of Incorporation
23 February 1989
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,788,000
Authorised Capital
6,500,000

Directors

Pankaj Kumar Sureka
Pankaj Kumar Sureka
Director/Designated Partner
over 2 years ago
Shruthi Sureka
Shruthi Sureka
Director/Designated Partner
over 8 years ago

Past Directors

Rajeev Kumar Sureka
Rajeev Kumar Sureka
Director
about 22 years ago
Bishwanath Agrawal
Bishwanath Agrawal
Director
almost 23 years ago

Charges

1 Crore
31 December 2015
Hdfc Bank Limited
1 Crore
07 August 2013
Rajasthan State Industrial Development And Investment Corporation Ltd
1 Crore
29 July 2009
Rajasthan State Industrial Development & Investment Corporation Limited
72 Lak
19 January 2008
Punjab National Bank
1 Crore
01 April 2004
Rajasthan State Industrial Devlop. & Inves. Corporation Ltd.
1 Crore
07 March 2007
Uti Bank Ltd
30 Lak
31 December 2015
Hdfc Bank Limited
0
01 April 2004
Rajasthan State Industrial Devlop. & Inves. Corporation Ltd.
0
07 August 2013
Rajasthan State Industrial Development And Investment Corporation Ltd
0
19 January 2008
Punjab National Bank
0
29 July 2009
Rajasthan State Industrial Development & Investment Corporation Limited
0
07 March 2007
Uti Bank Ltd
0
31 December 2015
Hdfc Bank Limited
0
01 April 2004
Rajasthan State Industrial Devlop. & Inves. Corporation Ltd.
0
07 August 2013
Rajasthan State Industrial Development And Investment Corporation Ltd
0
19 January 2008
Punjab National Bank
0
29 July 2009
Rajasthan State Industrial Development & Investment Corporation Limited
0
07 March 2007
Uti Bank Ltd
0

Documents

Form DPT-3-28092020-signed
Optional Attachment-(1)-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-29062019-signed
Form MSME FORM I-08062019_signed
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Optional Attachment-(1)-18052019
Copy of resolution passed by the company-18052019
Form CHG-1-14032019_signed
Instrument(s) of creation or modification of charge;-14032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190314
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-10122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Form MGT-14-01052018_signed