Company Information

CIN
Status
Date of Incorporation
11 November 2006
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
9,500,000
Authorised Capital
20,000,000

Directors

Shresha Surana
Shresha Surana
Director/Designated Partner
over 2 years ago
Manish Surana
Manish Surana
Director/Designated Partner
over 2 years ago
Goutham Jain
Goutham Jain
Director
about 8 years ago
Narender Surana
Narender Surana
Director
about 18 years ago
Rajesh Kumar Jain Palrecha
Rajesh Kumar Jain Palrecha
Director
about 19 years ago
Devendra Surana
Devendra Surana
Director
about 19 years ago

Past Directors

Sanjay Kumar Sanghi
Sanjay Kumar Sanghi
Director
about 11 years ago
Lalit Baid Kumar
Lalit Baid Kumar
Director
over 18 years ago

Documents

Form DPT-3-10022021-signed
Form ADT-1-26122020_signed
Copy of resolution passed by the company-26122020
Copy of the intimation sent by company-26122020
Copy of written consent given by auditor-26122020
Optional Attachment-(1)-24122020
Form DIR-12-24122020_signed
Form DPT-3-23042020-signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_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
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102019
Form DIR-12-12102019_signed
Optional Attachment-(3)-12102019
Evidence of cessation;-12102019
Optional Attachment-(1)-12102019
Notice of resignation;-12102019
Optional Attachment-(2)-12102019
Form DPT-3-27062019
Form MGT-7-17102018_signed
List of share holders, debenture holders;-16102018
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
List of share holders, debenture holders;-19092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092017
Optional Attachment-(1)-19092017
Form DIR-12-19092017