Company Information

CIN
Status
Date of Incorporation
04 November 1996
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,518,000
Authorised Capital
10,000,000

Directors

Devendra Surana
Devendra Surana
Director/Designated Partner
almost 3 years ago
Narender Surana
Narender Surana
Director/Designated Partner
about 29 years ago

Past Directors

Srinivas Dasari
Srinivas Dasari
Director
about 17 years ago
Swaminatha Reddy Onteddu
Swaminatha Reddy Onteddu
Director
almost 26 years ago

Charges

0
17 December 2009
Hdfc Bank Limited
13 Crore
23 October 2007
Axis Bank Limited
10 Crore
17 December 2009
Hdfc Bank Limited
0
23 October 2007
Axis Bank Limited
0
17 December 2009
Hdfc Bank Limited
0
23 October 2007
Axis Bank Limited
0

Documents

Form MGT-14-02012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Form ADT-1-26122020_signed
Copy of the intimation sent by company-26122020
Copy of resolution passed by the company-26122020
Copy of written consent given by auditor-26122020
Form DPT-3-22042020-signed
Supplementary or Test audit report under section 143-26112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Form AOC - 4 CFS-26112019
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)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form DPT-3-27062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122018
Supplementary or Test audit report under section 143-26122018
Form AOC - 4 CFS-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form MGT-14-26102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102018
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02012018
Form AOC - 4 CFS-02012018_signed