Company Information

CIN
Status
Date of Incorporation
17 November 1997
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
120,000
Authorised Capital
2,500,000

Directors

Deepa Surana .
Deepa Surana .
Director/Designated Partner
about 2 years ago
Vijayalakshmi Surana
Vijayalakshmi Surana
Director
about 2 years ago
. Dineshsurana
. Dineshsurana
Director/Designated Partner
over 7 years ago
Saritha Surana .
Saritha Surana .
Director
over 21 years ago

Past Directors

Surana Premkumar
Surana Premkumar
Director
over 21 years ago
Ashok Kumar Jain
Ashok Kumar Jain
Director
over 21 years ago

Documents

Form INC-22-02122020_signed
Copies of the utility bills as mentioned above (not older than two months)-01122020
Copy of board resolution authorizing giving of notice-01122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01122020
Form AOC-4-13112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Form MGT-7-10112020_signed
List of share holders, debenture holders;-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
List of share holders, debenture holders;-10102019
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
Form DPT-3-30052019-signed
Optional Attachment-(1)-28052019
Form DIR-11-15022019_signed
Notice of resignation filed with the company-15022019
Acknowledgement received from company-15022019
Proof of dispatch-15022019
Evidence of cessation;-13022019
Form DIR-12-13022019_signed
Notice of resignation;-13022019
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form DIR-12-15052018-signed
Evidence of cessation;-02052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052018
Interest in other entities;-02052018
Copy of resolution passed by the company-12102017