Company Information

CIN
Status
Date of Incorporation
19 December 1994
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
7,663,000
Authorised Capital
9,200,000

Directors

Alok Surana
Alok Surana
Director/Designated Partner
almost 31 years ago

Past Directors

Pragathi Kedia
Pragathi Kedia
Additional Director
over 10 years ago
Chandra Surana
Chandra Surana
Director
almost 31 years ago

Charges

26 Lak
26 March 2004
Andhra Pradesh State Financial Corporation
15 Lak
09 August 1995
Andhra Pradesh State Financial Corporation
11 Lak
08 November 2012
Vardhaman (mahila) Co-op Urban Bank Ltd
1 Crore
18 December 1995
State Bank Of Hyderabad
1 Crore
16 May 2009
Andhra Pradesh State Financial Corporation
1 Crore
18 December 1995
State Bank Of Hyderabad
0
08 November 2012
Vardhaman (mahila) Co-op Urban Bank Ltd
0
26 March 2004
Andhra Pradesh State Financial Corporation
0
16 May 2009
Andhra Pradesh State Financial Corporation
0
09 August 1995
Andhra Pradesh State Financial Corporation
0
18 December 1995
State Bank Of Hyderabad
0
08 November 2012
Vardhaman (mahila) Co-op Urban Bank Ltd
0
26 March 2004
Andhra Pradesh State Financial Corporation
0
16 May 2009
Andhra Pradesh State Financial Corporation
0
09 August 1995
Andhra Pradesh State Financial Corporation
0
18 December 1995
State Bank Of Hyderabad
0
08 November 2012
Vardhaman (mahila) Co-op Urban Bank Ltd
0
26 March 2004
Andhra Pradesh State Financial Corporation
0
16 May 2009
Andhra Pradesh State Financial Corporation
0
09 August 1995
Andhra Pradesh State Financial Corporation
0
18 December 1995
State Bank Of Hyderabad
0
08 November 2012
Vardhaman (mahila) Co-op Urban Bank Ltd
0
26 March 2004
Andhra Pradesh State Financial Corporation
0
16 May 2009
Andhra Pradesh State Financial Corporation
0
09 August 1995
Andhra Pradesh State Financial Corporation
0
18 December 1995
State Bank Of Hyderabad
0
08 November 2012
Vardhaman (mahila) Co-op Urban Bank Ltd
0
26 March 2004
Andhra Pradesh State Financial Corporation
0
16 May 2009
Andhra Pradesh State Financial Corporation
0
09 August 1995
Andhra Pradesh State Financial Corporation
0

Documents

Form AOC-4-04012020_signed
Form MGT-7-03012020_signed
Directors report as per section 134(3)-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
List of share holders, debenture holders;-26122019
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-03122018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
List of share holders, debenture holders;-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
Form MGT-7-23112016_signed
Form DIR-12-23112016_signed
Form AOC-4-24112016_signed
Form DIR-12-22112016
List of share holders, debenture holders;-21112016
Directors report as per section 134(3)-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Form MGT-7-21112016
Letter of the charge holder stating that the amount has been satisfied-06052016
Form CHG-4-06052016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160506
Form AOC-4-020116.OCT
Form ADT-1-311215.OCT
Form ADT-1-010116.OCT