Company Information
CIN
Status
Date of Incorporation
08 September 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,418,770
Authorised Capital
50,000,000
Directors
Sanjay Surana
Director/Designated Partner
about 2 years ago
about 2 years ago
Sudha Surana
Director/Designated Partner
about 2 years ago
about 2 years ago
Abhishek Surana
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Uttam Chand Surana
Managing Director
over 10 years ago
over 10 years ago
Suparna Surana
Additional Director
almost 11 years ago
almost 11 years ago
Registered Trademarks
[Class : 7] Generating Sets And Components Thereof Included In Class 07.
[Class : 7] Generating Sets And Components Thereof Included In Class 07.
Charges
03 June 2015
Canara Bank
2 Crore
09 December 2010
Canara Bank
15 Crore
17 October 2011
Canara Bank
1 Crore
04 April 2005
Canara Bank
48 Lak
03 July 2006
Canara Bank
80 Lak
14 October 2006
Canara Bank
20 Crore
11 December 1997
Canara Bank
28 Crore
18 November 2008
Ing Vysya Bank Limited
8 Crore
13 October 2005
Canara Bank
1 Crore
13 October 2005
Canara Bank
5 Crore
23 January 2008
Canara Bank
1 Crore
27 September 2010
Canara Bank
1 Crore
04 April 2005
Canara Bank
1 Crore
07 February 2011
Canara Bank
1 Crore
26 September 2003
Canara Bank
70 Lak
20 January 2005
Canara Bank
1 Crore
24 February 2010
Canara Bank
3 Crore
04 April 2005
Canara Bank
15 Lak
11 May 2004
Canara Bank
55 Lak
08 March 2008
Canara Bank
1 Crore
16 October 2008
Canara Bank
35 Crore
19 December 1997
Canara Bank
30 Lak
15 June 2006
Canara Bank
1 Crore
22 October 2010
Canara Bank
1 Crore
07 February 2011
Canara Bank
0
14 October 2006
Canara Bank
0
15 June 2006
Canara Bank
0
03 July 2006
Canara Bank
0
19 December 1997
Canara Bank
0
11 December 1997
Canara Bank
0
04 April 2005
Canara Bank
0
13 October 2005
Canara Bank
0
04 April 2005
Canara Bank
0
27 September 2010
Canara Bank
0
18 November 2008
Ing Vysya Bank Limited
0
16 October 2008
Canara Bank
0
08 March 2008
Canara Bank
0
03 June 2015
Canara Bank
0
17 October 2011
Canara Bank
0
20 January 2005
Canara Bank
0
09 December 2010
Canara Bank
0
22 October 2010
Canara Bank
0
23 January 2008
Canara Bank
0
24 February 2010
Canara Bank
0
26 September 2003
Canara Bank
0
04 April 2005
Canara Bank
0
11 May 2004
Canara Bank
0
13 October 2005
Canara Bank
0
07 February 2011
Canara Bank
0
14 October 2006
Canara Bank
0
15 June 2006
Canara Bank
0
03 July 2006
Canara Bank
0
19 December 1997
Canara Bank
0
11 December 1997
Canara Bank
0
04 April 2005
Canara Bank
0
13 October 2005
Canara Bank
0
04 April 2005
Canara Bank
0
27 September 2010
Canara Bank
0
18 November 2008
Ing Vysya Bank Limited
0
16 October 2008
Canara Bank
0
08 March 2008
Canara Bank
0
03 June 2015
Canara Bank
0
17 October 2011
Canara Bank
0
20 January 2005
Canara Bank
0
09 December 2010
Canara Bank
0
22 October 2010
Canara Bank
0
23 January 2008
Canara Bank
0
24 February 2010
Canara Bank
0
26 September 2003
Canara Bank
0
04 April 2005
Canara Bank
0
11 May 2004
Canara Bank
0
13 October 2005
Canara Bank
0
07 February 2011
Canara Bank
0
14 October 2006
Canara Bank
0
15 June 2006
Canara Bank
0
03 July 2006
Canara Bank
0
19 December 1997
Canara Bank
0
11 December 1997
Canara Bank
0
04 April 2005
Canara Bank
0
13 October 2005
Canara Bank
0
04 April 2005
Canara Bank
0
27 September 2010
Canara Bank
0
18 November 2008
Ing Vysya Bank Limited
0
16 October 2008
Canara Bank
0
08 March 2008
Canara Bank
0
03 June 2015
Canara Bank
0
17 October 2011
Canara Bank
0
20 January 2005
Canara Bank
0
09 December 2010
Canara Bank
0
22 October 2010
Canara Bank
0
23 January 2008
Canara Bank
0
24 February 2010
Canara Bank
0
26 September 2003
Canara Bank
0
04 April 2005
Canara Bank
0
11 May 2004
Canara Bank
0
13 October 2005
Canara Bank
0
Documents
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form AOC-4(XBRL)-15122019_signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form MGT-14-31082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190831
Altered memorandum of association-23082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082019
Form DPT-3-29062019
Form MGT-14-27032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190327
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25032019
Altered memorandum of association-25032019
Form AOC-4(XBRL)-19012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form MGT-14-02052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11012018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112017
Form AOC-4(XBRL)-24112017_signed
Form MGT-7-23112017_signed
Optional Attachment-(1)-22112017
