Company Information

CIN
Status
Date of Incorporation
02 February 2007
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jaipal Surana
Jaipal Surana
Director/Designated Partner
about 1 year ago
Soniya Surana
Soniya Surana
Director/Designated Partner
over 14 years ago
Bheru Lal Surana
Bheru Lal Surana
Director/Designated Partner
almost 15 years ago
Sukhiya Devi Surana
Sukhiya Devi Surana
Director/Designated Partner
almost 18 years ago

Past Directors

Geeta Devi Surana
Geeta Devi Surana
Director
almost 10 years ago
Subhkaran Jain
Subhkaran Jain
Director
almost 18 years ago

Charges

0
04 June 2018
Rajasthan Marudhara Gramin Bank
1 Crore
30 May 2014
Citicorp Finance (india) Limited
12 Lak
20 May 2014
Citicorp Finance (india) Limited
52 Lak
02 June 2008
Mewar Aanchalik Gramin Bank
30 Lak
02 June 2008
Mewar Anchalik Gramin Bank
70 Lak
22 January 2008
Abn Amro Bank Nv
16 Lak
25 September 2008
Abn Amro Bank N.v.
9 Lak
22 January 2008
Abn Amro Bank Nv
0
25 September 2008
Abn Amro Bank N.v.
0
20 May 2014
Citicorp Finance (india) Limited
0
30 May 2014
Citicorp Finance (india) Limited
0
02 June 2008
Mewar Aanchalik Gramin Bank
0
04 June 2018
Others
0
02 June 2008
Mewar Anchalik Gramin Bank
0
22 January 2008
Abn Amro Bank Nv
0
25 September 2008
Abn Amro Bank N.v.
0
20 May 2014
Citicorp Finance (india) Limited
0
30 May 2014
Citicorp Finance (india) Limited
0
02 June 2008
Mewar Aanchalik Gramin Bank
0
04 June 2018
Others
0
02 June 2008
Mewar Anchalik Gramin Bank
0
22 January 2008
Abn Amro Bank Nv
0
25 September 2008
Abn Amro Bank N.v.
0
20 May 2014
Citicorp Finance (india) Limited
0
30 May 2014
Citicorp Finance (india) Limited
0
02 June 2008
Mewar Aanchalik Gramin Bank
0
04 June 2018
Others
0
02 June 2008
Mewar Anchalik Gramin Bank
0

Documents

Form DPT-3-11072020-signed
Form DPT-3-01052020-signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-17112019_signed
Form MSME FORM I-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-24062019
Form MSME FORM I-08062019_signed
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Optional Attachment-(1)-20052019
Copy of resolution passed by the company-20052019
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
List of share holders, debenture holders;-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Form CHG-1-02102018_signed
Form MGT-14-21092018_signed
Optional Attachment-(1)-31082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082018
Instrument(s) of creation or modification of charge;-31082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180831
Form CHG-4-08032018_signed
Letter of the charge holder stating that the amount has been satisfied-08032018