Company Information

CIN
Status
Date of Incorporation
14 September 2010
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,450,000
Authorised Capital
30,000,000

Directors

Vinita Surana
Vinita Surana
Director/Designated Partner
over 2 years ago
Devendra Surana
Devendra Surana
Director/Designated Partner
almost 3 years ago
Narender Surana
Narender Surana
Additional Director
about 12 years ago

Past Directors

Sanjay Kumar Sanghi
Sanjay Kumar Sanghi
Director
about 15 years ago

Documents

Form DPT-3-10022021-signed
Form ADT-1-26122020_signed
Copy of resolution passed by the company-26122020
Copy of written consent given by auditor-26122020
Copy of the intimation sent by company-26122020
Form AOC-4(XBRL)-25112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
List of share holders, debenture holders;-03112019
Form MGT-7-03112019_signed
Form DPT-3-30062019
Form DPT-3-26062019
List of share holders, debenture holders;-09102018
Form MGT-7-09102018_signed
Form MGT-14-03102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03102018
Form AOC-4(XBRL)-03102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102018
Form MGT-14-08032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032018
Form INC-22-11012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10012018
Copy of board resolution authorizing giving of notice-10012018
Optional Attachment-(1)-10012018
Copies of the utility bills as mentioned above (not older than two months)-10012018
Optional Attachment-(1)-28062017
List of share holders, debenture holders;-28062017
Form MGT-7-28062017_signed
Form AOC-4(XBRL)-09062017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08062017
Form MGT-7-25062016_signed