Company Information

CIN
Status
Date of Incorporation
22 August 1994
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
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
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
Pravin Bhimshi Chheda
Pravin Bhimshi Chheda
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
about 22 years ago

Past Directors

Surana Premkumar
Surana Premkumar
Director
over 16 years ago
Hanumanmal Lalith Kumar Surana
Hanumanmal Lalith Kumar Surana
Director
over 30 years ago
Nareshkumar Surana .
Nareshkumar Surana .
Director
over 30 years ago

Documents

Form AOC-4-13112020_signed
List of share holders, debenture holders;-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Form MGT-7-12112020_signed
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
List of share holders, debenture holders;-15102019
Form DPT-3-04062019-signed
Evidence of cessation;-21032019
Form DIR-12-21032019_signed
Notice of resignation;-21032019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form ADT-1-12102017_signed
Copy of the intimation sent by company-12102017
Copy of written consent given by auditor-12102017
Optional Attachment-(1)-12102017
Copy of resolution passed by the company-12102017
List of share holders, debenture holders;-22092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017
Form AOC-4-22092017_signed
Form MGT-7-22092017_signed
List of share holders, debenture holders;-12072016
Form MGT-7-12072016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072016
Form AOC-4-11072016_signed
Form AOC-4-031115.OCT