Company Information
CIN
Status
Date of Incorporation
30 July 1997
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,400,000
Authorised Capital
8,400,000
Directors
Narendra Kumar Surana
Director
over 2 years ago
over 2 years ago
Rahul Surana
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Siddharth Surana
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Champak Mal Surana
Director/Designated Partner
over 28 years ago
over 28 years ago
Charges
01 December 2004
Punjab National Bank
1 Crore
06 September 1999
Punjab National Bank
50 Lak
06 September 1999
Punjab National Bank
36 Lak
01 December 2004
Punjab National Bank
0
06 September 1999
Punjab National Bank
0
06 September 1999
Punjab National Bank
0
01 December 2004
Punjab National Bank
0
06 September 1999
Punjab National Bank
0
06 September 1999
Punjab National Bank
0
01 December 2004
Punjab National Bank
0
06 September 1999
Punjab National Bank
0
06 September 1999
Punjab National Bank
0
Documents
Form DPT-3-07012021_signed
Form DPT-3-20032020-signed
Form ADT-1-11012020_signed
Copy of resolution passed by the company-12122019
Copy of the intimation sent by company-12122019
Copy of written consent given by auditor-12122019
Form DPT-3-03122019-signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form MGT-7-28122017_signed
Form AOC-4-28122017_signed
List of share holders, debenture holders;-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Directors report as per section 134(3)-22122017
Form MGT-7-03022017_signed
List of share holders, debenture holders;-27012017
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
Form MGT-7-070116.OCT
Form AOC-4-261215.OCT
Form MGT-7-011215.OCT
