Company Information
CIN
Status
Date of Incorporation
09 November 1977
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
48,678,200
Authorised Capital
74,600,000
Directors
Dinesh Surana
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajesh Surana Kumar
Director/Designated Partner
almost 24 years ago
almost 24 years ago
Charges
27 April 2018
Idfc First Bank Limited
2 Crore
30 March 2017
Canara Bank
5 Crore
25 January 2006
Hdfc Bank Limited
6 Crore
12 September 2005
Hdfc Bank Limited
6 Crore
25 May 2001
Canara Bank
2 Crore
15 June 2004
Canara Bank
50 Lak
24 December 1980
Canara Bank
50 Thousand
26 July 1993
Canara Bank
63 Lak
28 February 1979
Canara Bank
2 Lak
24 December 1980
Canara Bank
50 Thousand
28 February 1979
Canara Bank
2 Lak
06 December 1995
Canara Bank
10 Lak
16 May 1983
Canara Bank
20 Lak
08 February 1979
Canara Bank
2 Lak
27 December 1985
Canara Bank
29 Lak
22 July 1998
Canara Bank
15 Lak
30 March 2000
Canara Bank
6 Lak
28 February 2023
Hdfc Bank Limited
0
25 January 2006
Hdfc Bank Limited
0
30 March 2017
Canara Bank
0
27 April 2018
Others
0
12 September 2005
Hdfc Bank Limited
0
22 July 1998
Canara Bank
0
30 March 2000
Canara Bank
0
28 February 1979
Canara Bank
0
27 December 1985
Canara Bank
0
26 July 1993
Canara Bank
0
28 February 1979
Canara Bank
0
06 December 1995
Canara Bank
0
24 December 1980
Canara Bank
0
15 June 2004
Canara Bank
0
24 December 1980
Canara Bank
0
16 May 1983
Canara Bank
0
25 May 2001
Canara Bank
0
08 February 1979
Canara Bank
0
28 February 2023
Hdfc Bank Limited
0
25 January 2006
Hdfc Bank Limited
0
30 March 2017
Canara Bank
0
27 April 2018
Others
0
12 September 2005
Hdfc Bank Limited
0
22 July 1998
Canara Bank
0
30 March 2000
Canara Bank
0
28 February 1979
Canara Bank
0
27 December 1985
Canara Bank
0
26 July 1993
Canara Bank
0
28 February 1979
Canara Bank
0
06 December 1995
Canara Bank
0
24 December 1980
Canara Bank
0
15 June 2004
Canara Bank
0
24 December 1980
Canara Bank
0
16 May 1983
Canara Bank
0
25 May 2001
Canara Bank
0
08 February 1979
Canara Bank
0
Documents
Form DPT-3-06032021_signed
Instrument(s) of creation or modification of charge;-11112020
Form CHG-1-11112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201111
Form DPT-3-01072020-signed
Form BEN - 2-27122019_signed
Declaration under section 90-26122019
Form MGT-7-10112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-16072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102018
List of share holders, debenture holders;-15102018
Directors report as per section 134(3)-15102018
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
Form CHG-1-21052018_signed
Instrument(s) of creation or modification of charge;-21052018
Optional Attachment-(1)-21052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180521
Letter of the charge holder stating that the amount has been satisfied-01032018
Form CHG-4-01032018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180301
