Company Information

CIN
Status
Date of Incorporation
15 September 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Sanjay Kumar Surana
Sanjay Kumar Surana
Director
over 2 years ago
Madhu Surana
Madhu Surana
Director
over 10 years ago
Mitu Surana
Mitu Surana
Director
over 10 years ago
Manoj Kumar Surana
Manoj Kumar Surana
Director
about 21 years ago
Kanak Mal Surana
Kanak Mal Surana
Director
about 21 years ago

Charges

2 Crore
19 September 2014
Kotak Mahindra Bank Limited
2 Crore
18 June 2014
Tata Capital Financial Services Limited
50 Lak
06 December 2007
State Bank Of Travancore
22 Lak
19 September 2014
Others
0
06 December 2007
State Bank Of Travancore
0
18 June 2014
Tata Capital Financial Services Limited
0
19 September 2014
Others
0
06 December 2007
State Bank Of Travancore
0
18 June 2014
Tata Capital Financial Services Limited
0
19 September 2014
Others
0
06 December 2007
State Bank Of Travancore
0
18 June 2014
Tata Capital Financial Services Limited
0

Documents

Form DPT-3-01102020-signed
Form DPT-3-10122019-signed
Form AOC-4-27112019_signed
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form ADT-1-08102019_signed
Copy of resolution passed by the company-08102019
Copy of written consent given by auditor-08102019
Copy of the intimation sent by company-08102019
Form INC-22-01062019_signed
Copies of the utility bills as mentioned above (not older than two months)-01062019
Copy of board resolution authorizing giving of notice-01062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01062019
Optional Attachment-(1)-01062019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of the intimation sent by company-21052019
Copy of written consent given by auditor-21052019
Form MGT-7-28112018_signed
List of share holders, debenture holders;-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form CHG-4-04072018_signed
Letter of the charge holder stating that the amount has been satisfied-04072018
CERTIFICATE OF SATISFACTION OF CHARGE-20180704