Company Information

CIN
Status
Date of Incorporation
11 May 1994
State / ROC
Gwalior /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 August 2020
Paid Up Capital
1,005,000
Authorised Capital
2,000,000

Directors

Anurag Sureka
Anurag Sureka
Managing Director
over 31 years ago

Past Directors

Kailash Chandra Sureka
Kailash Chandra Sureka
Director
over 22 years ago

Charges

0
18 December 1997
State Bank Of Indore
15 Lak
11 September 1995
State Bank Of Indore
23 Lak
11 September 1995
State Bank Of Indore
48 Lak
11 September 1995
State Bank Of Indore
0
18 December 1997
State Bank Of Indore
0
11 September 1995
State Bank Of Indore
0
11 September 1995
State Bank Of Indore
0
18 December 1997
State Bank Of Indore
0
11 September 1995
State Bank Of Indore
0
11 September 1995
State Bank Of Indore
0
18 December 1997
State Bank Of Indore
0
11 September 1995
State Bank Of Indore
0

Documents

Form AOC-4-15092020_signed
Form MGT-7-15092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092020
List of share holders, debenture holders;-12092020
Directors report as per section 134(3)-12092020
Form MGT-14-14122019_signed
List of share holders, debenture holders;-14122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122019
Directors report as per section 134(3)-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Optional Attachment-(1)-14122019
Form AOC-4-14122019_signed
Form MGT-7-14122019_signed
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Form MGT-7-22112016_signed