Company Information

CIN
Status
Date of Incorporation
24 June 1997
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
1,100,000

Directors

Surendra Kumar Surana
Surendra Kumar Surana
Director/Designated Partner
over 2 years ago
Labhchand Surana
Labhchand Surana
Director
almost 23 years ago
Mahendra Kumar Surana
Mahendra Kumar Surana
Director/Designated Partner
over 28 years ago

Charges

8 Crore
22 January 1998
State Bank Of India
8 Crore
22 January 1998
State Bank Of India
0
22 January 1998
State Bank Of India
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-16112019
Optional Attachment-(1)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018
Form AOC-4-31102017_signed
Form MGT-7-31102017_signed
List of share holders, debenture holders;-25102017
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Directors report as per section 134(3)-17102016
List of share holders, debenture holders;-17102016
Form AOC-4-17102016_signed
Form MGT-7-17102016_signed
Form AOC-4-131215.OCT
Form MGT-7-141215.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form MGT-14-041114.OCT
-051114.OCT