Company Information

CIN
Status
Date of Incorporation
04 December 2003
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
9,119,200
Authorised Capital
10,000,000

Directors

Rahul Surana
Rahul Surana
Director/Designated Partner
over 16 years ago
Siddharth Surana
Siddharth Surana
Director/Designated Partner
over 16 years ago
Santosh Devi Surana
Santosh Devi Surana
Director/Designated Partner
almost 22 years ago
Champak Mal Surana
Champak Mal Surana
Director/Designated Partner
about 22 years ago

Charges

6 Crore
29 July 2013
Icici Bank Limited
5 Crore
23 December 2009
State Bank Of Bikaner And Jaipur
1 Crore
29 July 2013
Icici Bank Limited
0
23 December 2009
State Bank Of Bikaner And Jaipur
0
29 July 2013
Icici Bank Limited
0
23 December 2009
State Bank Of Bikaner And Jaipur
0
29 July 2013
Icici Bank Limited
0
23 December 2009
State Bank Of Bikaner And Jaipur
0

Documents

Form DPT-3-07012021_signed
Form DPT-3-20032020-signed
Form ADT-1-11012020_signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-27122019
Copy of resolution passed by the company-13122019
Copy of the intimation sent by company-13122019
Copy of written consent given by auditor-13122019
Form AOC-4-06122019_signed
Form DPT-3-03122019-signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30122018_signed
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Copy of MGT-8-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form DIR-12-06072018_signed
Form AOC-4-06042018_signed
Form MGT-7-06042018_signed
Copy of MGT-8-30032018
List of share holders, debenture holders;-30032018
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form AOC-4-16032017_signed
Directors report as per section 134(3)-09032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032017
Form MGT-7-01022017_signed