Company Information
CIN
Status
Date of Incorporation
06 August 2003
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,802,400
Authorised Capital
12,500,000
Directors
Surendra Kumar Surana
Director
over 2 years ago
over 2 years ago
Amit Surana
Director/Designated Partner
over 2 years ago
over 2 years ago
Pradeep Surana
Beneficial Owner
over 6 years ago
over 6 years ago
Samta Surana
Director
over 22 years ago
over 22 years ago
Charges
20 February 2019
Bank Of Baroda
59 Lak
07 August 2015
Bank Of Baroda
7 Crore
07 October 2014
Bank Of Baroda
75 Lak
25 August 2012
Bank Of Baroda
4 Crore
25 August 2012
Bank Of Baroda
4 Crore
16 November 2010
Kotak Mahindra Bank Limited
40 Lak
22 August 2006
Punjab National Bank
40 Lak
03 February 2021
Bank Of Baroda
70 Lak
04 June 2020
Bank Of Baroda
96 Lak
24 March 2023
Others
0
22 November 2022
Others
0
05 May 2022
Others
0
25 August 2012
Bank Of Baroda
0
07 October 2014
Bank Of Baroda
0
04 June 2020
Others
0
03 February 2021
Others
0
16 November 2010
Kotak Mahindra Bank Limited
0
20 February 2019
Others
0
07 August 2015
Bank Of Baroda
0
25 August 2012
Bank Of Baroda
0
22 August 2006
Punjab National Bank
0
24 March 2023
Others
0
22 November 2022
Others
0
05 May 2022
Others
0
25 August 2012
Bank Of Baroda
0
07 October 2014
Bank Of Baroda
0
04 June 2020
Others
0
03 February 2021
Others
0
16 November 2010
Kotak Mahindra Bank Limited
0
20 February 2019
Others
0
07 August 2015
Bank Of Baroda
0
25 August 2012
Bank Of Baroda
0
22 August 2006
Punjab National Bank
0
24 March 2023
Others
0
22 November 2022
Others
0
05 May 2022
Others
0
25 August 2012
Bank Of Baroda
0
07 October 2014
Bank Of Baroda
0
04 June 2020
Others
0
03 February 2021
Others
0
16 November 2010
Kotak Mahindra Bank Limited
0
20 February 2019
Others
0
07 August 2015
Bank Of Baroda
0
25 August 2012
Bank Of Baroda
0
22 August 2006
Punjab National Bank
0
Documents
Form DPT-3-04012021_signed
Form MGT-7-08122020_signed
List of share holders, debenture holders;-01122020
Directors report as per section 134(3)-28112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Form AOC-4-28112020_signed
Optional Attachment-(3)-19062020
Form CHG-1-19062020_signed
Instrument(s) of creation or modification of charge;-19062020
Optional Attachment-(2)-19062020
Optional Attachment-(1)-19062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200619
Form DPT-3-03022020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form MSME FORM I-30102019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form BEN - 2-05092019_signed
Declaration under section 90-05092019
Form DPT-3-28062019
Form MSME FORM I-30052019_signed
Form CHG-1-05032019_signed
Instrument(s) of creation or modification of charge;-05032019
Optional Attachment-(1)-05032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190305
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form AOC-4-25102018_signed
