Company Information

CIN
Status
Date of Incorporation
07 November 2005
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
40,000,000
Authorised Capital
50,000,000

Directors

Krupakar Nadimpally Reddy
Krupakar Nadimpally Reddy
Director/Designated Partner
over 2 years ago
Manish Surana
Manish Surana
Director/Designated Partner
over 2 years ago
Devendra Surana
Devendra Surana
Director/Designated Partner
almost 3 years ago
Narender Surana
Narender Surana
Director/Designated Partner
about 20 years ago

Past Directors

Swaminatha Reddy Onteddu
Swaminatha Reddy Onteddu
Director
over 19 years ago
Gulabchand Mangilal Surana
Gulabchand Mangilal Surana
Director
about 20 years ago

Charges

23 Crore
29 April 2019
Pnb Housing Finance Limited
9 Crore
18 January 2021
Hdfc Bank Limited
23 Crore
18 January 2021
Hdfc Bank Limited
0
29 April 2019
Others
0
18 January 2021
Hdfc Bank Limited
0
29 April 2019
Others
0
18 January 2021
Hdfc Bank Limited
0
29 April 2019
Others
0

Documents

Form DPT-3-10022021-signed
Form MGT-14-08012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Form MGT-7-21122020_signed
List of share holders, debenture holders;-19122020
Form MR-1-09122020_signed
Form MGT-14-09122020_signed
Optional Attachment-(1)-09122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122020
Copy of shareholders resolution-09122020
Copy of board resolution-09122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -09122020
Optional Attachment-(1)-09122020
Optional Attachment-(2)-09122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020
Form DIR-12-09122020_signed
Form AOC-4(XBRL)-01122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112020
Form PAS-6-19102020_signed
Form PAS-6-05092020_signed
Form MGT-14-14082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082020
Form DPT-3-23042020-signed
List of share holders, debenture holders;-11092019
Optional Attachment-(1)-11092019
Form MGT-7-11092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20082019
Form AOC-4(XBRL)-20082019_signed
Form DPT-3-27062019
Optional Attachment-(2)-08052019