Company Information

CIN
Status
Date of Incorporation
26 May 1997
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
400,000

Directors

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

Past Directors

Rekha Surana
Rekha Surana
Director
over 28 years ago
Achala Surana
Achala Surana
Director
over 28 years ago
Sirekunwar Surana
Sirekunwar Surana
Director
over 28 years ago

Charges

1 Crore
18 March 2009
State Bank Of Indore
1 Crore
18 March 2009
State Bank Of Indore
0
18 March 2009
State Bank Of Indore
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-20112019_signed
Optional Attachment-(1)-16112019
Directors report as per section 134(3)-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 AOC-4-06122018_signed
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
List of share holders, debenture holders;-04122018
Directors report as per section 134(3)-04122018
Form MGT-7-31102017_signed
Form AOC-4-31102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
List of share holders, debenture holders;-25102017
Directors report as per section 134(3)-17102016
List of share holders, debenture holders;-17102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Form AOC-4-17102016_signed
Form MGT-7-17102016_signed
Form AOC-4-131215.OCT
Form MGT-7-141215.OCT
List of depositors-311214.PDF
Auditors certificate-311214.PDF
Form DPT-4-311214.PDF