Company Information

CIN
Status
Date of Incorporation
16 March 1999
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
125,000

Directors

Ajay Kumar Surana
Ajay Kumar Surana
Director
over 26 years ago
Surendra Kumar Surana
Surendra Kumar Surana
Director
over 26 years ago

Past Directors

Vaibhav Suranaa .
Vaibhav Suranaa .
Additional Director
almost 6 years ago
Shubhkaran Surana
Shubhkaran Surana
Director
over 26 years ago

Charges

0
08 July 2008
Bank Of Baroda
48 Crore
08 July 2008
Bank Of Baroda
0
08 July 2008
Bank Of Baroda
0

Documents

Supplementary or Test audit report under section 143-22122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22122020
Form AOC - 4 CFS-22122020_signed
Form AOC-4-19122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Approval letter of extension of financial year or AGM-18122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122020
Statement of Subsidiaries as per section 129 - Form AOC-1-18122020
Directors report as per section 134(3)-18122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062020
Optional Attachment-(1)-24062020
Form DIR-12-24062020_signed
Interest in other entities;-24062020
Evidence of cessation;-04012020
Form DIR-12-04012020_signed
Optional Attachment-(1)-04012020
Notice of resignation;-04012020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC - 4 CFS-17112019_signed
Form AOC-4-16112019_signed
Supplementary or Test audit report under section 143-25102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Statement of Subsidiaries as per section 129 - Form AOC-1-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Copy of written consent given by auditor-09102019