Company Information

CIN
Status
Date of Incorporation
16 October 1984
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
19,200,000
Authorised Capital
20,000,000

Directors

Meena Surana .
Meena Surana .
Director/Designated Partner
over 2 years ago
Surana Dipin
Surana Dipin
Director/Designated Partner
over 2 years ago
Priyanka Surana
Priyanka Surana
Director/Designated Partner
about 4 years ago
Ravi Surana Pukhraj
Ravi Surana Pukhraj
Director
over 29 years ago

Past Directors

Casula Raj Kumar
Casula Raj Kumar
Director
about 15 years ago
Shyam Sunder Dey
Shyam Sunder Dey
Director
almost 18 years ago
Gulabchand Pukhraj Surana
Gulabchand Pukhraj Surana
Director
over 34 years ago

Charges

0
17 April 2003
Global Trust Bank Limited
25 Lak
25 March 2000
Global Trust Bank Limited
3 Crore
25 March 2000
Global Trust Bank Limited
3 Crore
25 March 2000
Global Trust Bank Limited
0
25 March 2000
Global Trust Bank Limited
0
17 April 2003
Global Trust Bank Limited
0
25 March 2000
Global Trust Bank Limited
0
25 March 2000
Global Trust Bank Limited
0
17 April 2003
Global Trust Bank Limited
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122020
Evidence of cessation;-05122020
Optional Attachment-(3)-05122020
Optional Attachment-(4)-05122020
Optional Attachment-(2)-05122020
Form DIR-12-05122020_signed
Optional Attachment-(1)-05122020
Notice of resignation;-05122020
Form AOC-4-02122020_signed
Form MGT-7-02122020_signed
Form ADT-1-01122020_signed
List of share holders, debenture holders;-30112020
Copy of resolution passed by the company-30112020
Approval letter of extension of financial year or AGM-30112020
Copy of written consent given by auditor-30112020
Directors report as per section 134(3)-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Copy of the intimation sent by company-30112020
Approval letter for extension of AGM;-30112020
Form DIR-12-27112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112020
Evidence of cessation;-26112020
Optional Attachment-(2)-26112020
Optional Attachment-(1)-26112020
Interest in other entities;-26112020
Notice of resignation;-26112020
Optional Attachment-(3)-26112020
Form AOC-4-26102020_signed
Form AOC-4-24102020_signed
Directors report as per section 134(3)-23102020