Company Information

CIN
Status
Date of Incorporation
10 October 1990
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
50,000,000
Authorised Capital
100,000,000

Directors

Sudha Surana .
Sudha Surana .
Director/Designated Partner
almost 8 years ago
Ramesh Kumar
Ramesh Kumar
Director/Designated Partner
about 14 years ago
Rajesh Mangalchand Surana .
Rajesh Mangalchand Surana .
Director/Designated Partner
over 18 years ago
Surana Champalal Mangalchand .
Surana Champalal Mangalchand .
Director/Designated Partner
over 18 years ago

Past Directors

Yeswant Chopra
Yeswant Chopra
Director
over 19 years ago
Nareshkumar Surana .
Nareshkumar Surana .
Director
over 19 years ago
Madan Chand Darda
Madan Chand Darda
Managing Director
over 35 years ago

Documents

Form MGT-15-10012020_signed
Optional Attachment-(1)-10012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10012020
Form AOC-4(XBRL)-10012020_signed
Form INC-28-23122019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-11122019
Form DIR-12-03062019
Optional Attachment-(1)-03062019
Form ADT-1-15012019_signed
Form DIR-12-09012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08012019
Optional Attachment-(1)-08012019
Form AOC-4(XBRL)-08012019_signed
Copy of resolution passed by the company-31122018
Copy of written consent given by auditor-31122018
Copy of the intimation sent by company-31122018
Form MGT-15-01012019_signed
Optional Attachment-(1)-01012019
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
Optional Attachment-(4)-31122018
Optional Attachment-(3)-31122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122018
Form DIR-12-09082018_signed
Notice of resignation;-08082018
Evidence of cessation;-08082018
Form MGT-15-29062018_signed
Optional Attachment-(1)-29062018
XBRL document in respect of profit and loss account 12062018 for the financial year ending on 31032012
Form 23AC-XBRL-12062018_signed