Company Information
CIN
Status
Date of Incorporation
22 April 2004
State / ROC
Hyderabad /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
5,100,000
Authorised Capital
5,500,000
Directors
Chandra Surana
Director
over 17 years ago
over 17 years ago
Vineet Surana
Director
over 21 years ago
over 21 years ago
Documents
Form DPT-3-05062020-signed
Form ADT-1-17032020_signed
Copy of written consent given by auditor-17032020
Copy of resolution passed by the company-17032020
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-30062019
Form AOC-4-16012019_signed
List of share holders, debenture holders;-11012019
Form MGT-7-11012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-23072018_signed
Form MGT-7-23072018_signed
List of share holders, debenture holders;-21072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072018
Optional Attachment-(1)-21072018
Directors report as per section 134(3)-21072018
Form AOC-4-23022017_signed
Form MGT-7-23022017_signed
List of share holders, debenture holders;-20022017
Optional Attachment-(1)-20022017
Directors report as per section 134(3)-16022017
