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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vaibhav Suranaa .
Vaibhav Suranaa .
Director
almost 2 years ago
Ajay Kumar Surana
Ajay Kumar Surana
Director
over 25 years ago
Surendra Kumar Surana
Surendra Kumar Surana
Director
almost 26 years ago

Past Directors

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

Form MGT-14-19122020_signed
Form AOC - 4 CFS-19122020_signed
Form MGT-7-19122020_signed
Approval letter for extension of AGM;-18122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18122020
List of share holders, debenture holders;-18122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122020
Supplementary or Test audit report under section 143-18122020
Approval letter of extension of financial year or AGM-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122020
Directors report as per section 134(3)-16122020
Form AOC-4-16122020_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102019
Supplementary or Test audit report under section 143-25102019
Form AOC - 4 CFS-25102019
Form AOC-4-25102019_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form ADT-1-08062019_signed
Copy of the intimation sent by company-27052019