Company Information

CIN
Status
Date of Incorporation
17 March 1995
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Agricultural and Animal Husbandry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
725,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Deepa Surana .
Deepa Surana .
Director/Designated Partner
over 1 year ago
Vijayalakshmi Surana
Vijayalakshmi Surana
Director
over 1 year ago
Sugalchand Vinodhkumar
Sugalchand Vinodhkumar
Director/Designated Partner
over 1 year ago
Prasan Chand Jain
Prasan Chand Jain
Director/Designated Partner
over 1 year ago
Ramesh Nagardas Damani
Ramesh Nagardas Damani
Director/Designated Partner
almost 2 years ago
. Dineshsurana
. Dineshsurana
Director/Designated Partner
over 19 years ago

Past Directors

Surana Premkumar
Surana Premkumar
Director
over 19 years ago
Nareshkumar Surana .
Nareshkumar Surana .
Director
almost 30 years ago
Sugalchand Nathmal Jain
Sugalchand Nathmal Jain
Director
almost 30 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Evidence of cessation;-21032019
Form DIR-12-21032019_signed
Notice of resignation;-21032019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-16102017
Form MGT-7-16102017_signed
Form ADT-1-13102017_signed
Optional Attachment-(1)-13102017
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Form AOC-4-07102017_signed
List of share holders, debenture holders;-04102016
Form MGT-7-04102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092016
Form AOC-4-12092016_signed
Form MGT-7-011215.OCT
Form AOC-4-021115.OCT
Form ADT-1-281015.OCT
Copy Of Financial Statements as per section 134-271015.PDF
Optional Attachment 1-151014.PDF
FormSchV-151014 for the FY ending on-310314.OCT