Company Information
CIN
Status
Date of Incorporation
16 April 2007
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Refractory Non Clay Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Jaipal Surana
Director/Designated Partner
about 1 year ago
about 1 year ago
Geeta Devi Surana
Beneficial Owner
over 5 years ago
over 5 years ago
Raj Surana
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Soniya Surana
Director/Designated Partner
over 14 years ago
over 14 years ago
Bheru Lal Surana
Beneficial Owner
over 17 years ago
over 17 years ago
Charges
13 July 2013
Rajasthan Marudhara Gramin Bank
1 Crore
13 July 2013
Others
0
13 July 2013
Others
0
13 July 2013
Others
0
Documents
Form MSME FORM I-11122020_signed
Form DPT-3-11072020-signed
Form MSME FORM I-08072020_signed
Form DPT-3-01052020-signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form MSME FORM I-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-23102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form BEN - 2-06092019_signed
Declaration under section 90-06092019
Form DPT-3-24062019
Form ADT-1-17052019_signed
Optional Attachment-(1)-17052019
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Form CHG-1-25072018_signed
Instrument(s) of creation or modification of charge;-25072018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180725
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form MGT-7-21112017_signed