Company Information
CIN
Status
Date of Incorporation
13 February 1998
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,000,000
Authorised Capital
15,000,000
Directors
Surabhi Melavi
Director/Designated Partner
over 2 years ago
over 2 years ago
Naveen Kumar Surabhi
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Bhoom Rao Surabhi
Managing Director
almost 28 years ago
almost 28 years ago
Jayasri Surabhi
Director
almost 28 years ago
almost 28 years ago
Charges
18 January 2016
Bank Of India
43 Lak
20 August 2014
Punjab National Bank B.o. Rp Road Sec.bad
5 Crore
08 March 2000
Bank Of India
15 Lak
08 August 2000
Bank Of India
15 Lak
02 December 2008
State Bank Of India
3 Lak
19 August 2008
State Bank Of India
4 Crore
08 August 2000
Bank Of India
0
19 August 2008
State Bank Of India
0
08 March 2000
Bank Of India
0
18 January 2016
Bank Of India
0
02 December 2008
State Bank Of India
0
20 August 2014
Punjab National Bank B.o. Rp Road Sec.bad
0
08 August 2000
Bank Of India
0
19 August 2008
State Bank Of India
0
08 March 2000
Bank Of India
0
18 January 2016
Bank Of India
0
02 December 2008
State Bank Of India
0
20 August 2014
Punjab National Bank B.o. Rp Road Sec.bad
0
08 August 2000
Bank Of India
0
19 August 2008
State Bank Of India
0
08 March 2000
Bank Of India
0
18 January 2016
Bank Of India
0
02 December 2008
State Bank Of India
0
20 August 2014
Punjab National Bank B.o. Rp Road Sec.bad
0
Documents
Form ADT-1-09122020_signed
List of share holders, debenture holders;-09122020
Copy of written consent given by auditor-09122020
Directors report as per section 134(3)-09122020
Copy of resolution passed by the company-09122020
Copy of the intimation sent by company-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Form AOC-4-09122020_signed
Form MGT-7-09122020_signed
Form AOC-4-09122019_signed
Form MGT-7-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-03122019
Letter of the charge holder stating that the amount has been satisfied-18092019
Form CHG-4-18092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190918
Directors report as per section 134(3)-26012019
List of share holders, debenture holders;-26012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012019
Form MGT-7-26012019_signed
Form AOC-4-26012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022018
Directors report as per section 134(3)-07022018
List of share holders, debenture holders;-07022018
Form AOC-4-07022018_signed
Form MGT-7-07022018_signed
List of share holders, debenture holders;-24122016
Form MGT-7-24122016_signed
Directors report as per section 134(3)-23122016
