Company Information

CIN
Status
Date of Incorporation
04 May 2012
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2021
Last Annual Meeting
15 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shrawan Kumar Sureka
Shrawan Kumar Sureka
Director
over 2 years ago
Vishnu Sureka
Vishnu Sureka
Director/Designated Partner
almost 3 years ago

Past Directors

Shree Prakash Sureka
Shree Prakash Sureka
Director
over 13 years ago

Documents

Form ADT-3-03102020_signed
Form ADT-1-29092020_signed
Copy of resolution passed by the company-26092020
Copy of the intimation sent by company-26092020
Copy of written consent given by auditor-26092020
Resignation letter-26092020
Form DPT-3-15092020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
List of share holders, debenture holders;-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed