Company Information
CIN
Status
Date of Incorporation
27 January 1993
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
277,000
Authorised Capital
1,000,000
Directors
Prem Surana
Director/Designated Partner
over 2 years ago
over 2 years ago
Meenakshi Surana
Director
almost 11 years ago
almost 11 years ago
Anshu Surana
Director
almost 11 years ago
almost 11 years ago
Rajkumari Surana
Director
about 21 years ago
about 21 years ago
Charges
25 July 2019
Union Bank Of India
16 Lak
12 April 2007
Canara Bank
2 Lak
11 November 2004
Canara Bank
2 Crore
23 October 2003
Rfc; Bo: Jaipur City
32 Lak
25 July 2019
Others
0
12 April 2007
Canara Bank
0
23 October 2003
Rfc; Bo: Jaipur City
0
11 November 2004
Canara Bank
0
25 July 2019
Others
0
12 April 2007
Canara Bank
0
23 October 2003
Rfc; Bo: Jaipur City
0
11 November 2004
Canara Bank
0
25 July 2019
Others
0
12 April 2007
Canara Bank
0
23 October 2003
Rfc; Bo: Jaipur City
0
11 November 2004
Canara Bank
0
Documents
Form DPT-3-06012021_signed
Form DPT-3-23032020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form AOC-4-29112019
Form CHG-1-20082019_signed
Optional Attachment-(1)-20082019
Instrument(s) of creation or modification of charge;-20082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190820
Form DPT-3-30062019
Form MGT-7-10012019_signed
Form AOC-4-09012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-22122017_signed
Directors report as per section 134(3)-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Form MGT-7-10122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016
Directors report as per section 134(3)-20122016
List of share holders, debenture holders;-20122016
Form AOC-4-20122016_signed
Form MGT-7-20122016_signed
Form MGT-7-020116.OCT
Form AOC-4-211215.OCT
