Company Information

CIN
Status
Date of Incorporation
06 July 2013
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Past Directors

Sonam Kainya
Sonam Kainya
Director
about 10 years ago
Peeyush Kainya
Peeyush Kainya
Director
about 10 years ago
Anukul Kainya
Anukul Kainya
Additional Director
over 10 years ago

Registered Trademarks

Surya Surya Industech

[Class : 22] Nets In Class 22.

Charges

6 Crore
30 April 2019
Kotak Mahindra Bank Limited
6 Crore
30 April 2019
Others
0
30 April 2019
Others
0
30 April 2019
Others
0

Documents

Form ADT-1-05032021_signed
List of share holders, debenture holders;-25112020
Copy of resolution passed by the company-25112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112020
Copy of written consent given by auditor-25112020
Directors report as per section 134(3)-25112020
Copy of the intimation sent by company-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Form AOC-4-25112020_signed
Form MGT-7-25112020_signed
Form CHG-1-29092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200929
Optional Attachment-(1)-25092020
Instrument(s) of creation or modification of charge;-25092020
Form DPT-3-17062020-signed
Form CHG-1-28022020_signed
Instrument(s) of creation or modification of charge;-28022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200228
Form BEN - 2-24122019_signed
Declaration under section 90-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102019
List of share holders, debenture holders;-10102019
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
Form DPT-3-21062019-signed
Optional Attachment-(1)-15062019
Instrument(s) of creation or modification of charge;-07052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190507