Company Information

CIN
Status
Date of Incorporation
16 March 1999
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
125,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Kumar Surana
Ajay Kumar Surana
Director
over 25 years ago
Surendra Kumar Surana
Surendra Kumar Surana
Director
almost 26 years ago

Past Directors

Vaibhav Suranaa .
Vaibhav Suranaa .
Additional Director
about 5 years ago
Shubhkaran Surana
Shubhkaran Surana
Director
almost 26 years ago

Charges

0
08 July 2008
Bank Of Baroda
48 Crore
08 July 2008
Bank Of Baroda
0
08 July 2008
Bank Of Baroda
0

Documents

Supplementary or Test audit report under section 143-22122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22122020
Form AOC - 4 CFS-22122020_signed
Form AOC-4-19122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Approval letter of extension of financial year or AGM-18122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122020
Statement of Subsidiaries as per section 129 - Form AOC-1-18122020
Directors report as per section 134(3)-18122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062020
Optional Attachment-(1)-24062020
Form DIR-12-24062020_signed
Interest in other entities;-24062020
Evidence of cessation;-04012020
Form DIR-12-04012020_signed
Optional Attachment-(1)-04012020
Notice of resignation;-04012020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC - 4 CFS-17112019_signed
Form AOC-4-16112019_signed
Supplementary or Test audit report under section 143-25102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Statement of Subsidiaries as per section 129 - Form AOC-1-23102019
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
Copy of written consent given by auditor-09102019