Company Information
CIN
Status
Date of Incorporation
28 November 1996
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,407,000
Authorised Capital
30,000,000
Directors
Vinita Surana
Director/Designated Partner
over 2 years ago
over 2 years ago
Devendra Surana
Director
about 29 years ago
about 29 years ago
Narender Surana
Director/Designated Partner
about 29 years ago
about 29 years ago
Past Directors
Baunakar Nath Shekar
Additional Director
almost 15 years ago
almost 15 years ago
Gulabchand Mangilal Surana
Director
about 29 years ago
about 29 years ago
Charges
07 October 2004
U.t.i. Bank Ltd.
2 Crore
08 February 2002
Indian Bank
50 Lak
08 February 2002
Indian Bank
10 Lak
08 February 2002
Indian Bank
0
08 February 2002
Indian Bank
0
07 October 2004
U.t.i. Bank Ltd.
0
08 February 2002
Indian Bank
0
08 February 2002
Indian Bank
0
07 October 2004
U.t.i. Bank Ltd.
0
08 February 2002
Indian Bank
0
08 February 2002
Indian Bank
0
07 October 2004
U.t.i. Bank Ltd.
0
08 February 2002
Indian Bank
0
08 February 2002
Indian Bank
0
07 October 2004
U.t.i. Bank Ltd.
0
08 February 2002
Indian Bank
0
08 February 2002
Indian Bank
0
07 October 2004
U.t.i. Bank Ltd.
0
Documents
Form DPT-3-05022021-signed
Form ADT-1-26122020_signed
Copy of written consent given by auditor-26122020
Copy of the intimation sent by company-26122020
Copy of resolution passed by the company-26122020
Form DPT-3-22042020-signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form DPT-3-27062019
Form MGT-14-24102018_signed
Form MGT-7-24102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102018
List of share holders, debenture holders;-23102018
Form AOC-4-23102018_signed
Form MGT-14-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102017
List of share holders, debenture holders;-25102017
Form MGT-7-24102016_signed
List of share holders, debenture holders;-18102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Form AOC-4-18102016_signed
Transfer Detail_Q67542456_KATHRI1988_20160928115751.xlsx
