Company Information

CIN
Status
Date of Incorporation
03 July 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Laxman Rao Surabhi
Laxman Rao Surabhi
Director/Designated Partner
almost 3 years ago
Vani Surabhi
Vani Surabhi
Director/Designated Partner
over 12 years ago

Past Directors

Srinivasa Rao Surabhi
Srinivasa Rao Surabhi
Additional Director
over 10 years ago
Ujwal Kumar Surabhi
Ujwal Kumar Surabhi
Additional Director
over 10 years ago

Documents

List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form ADT-1-12112019_signed
Copy of resolution passed by the company-12112019
Copy of written consent given by auditor-12112019
Copy of the intimation sent by company-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form AOC-4-01122018_signed
Form AOC-4-14062018_signed
Form MGT-7-14062018_signed
Directors report as per section 134(3)-08062018
List of share holders, debenture holders;-08062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062018
List of share holders, debenture holders;-24082017
Directors report as per section 134(3)-24082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082017
Form AOC-4-24082017_signed
Form MGT-7-24082017_signed
Form DIR-12-30052017_signed
Form MGT-6-29052017_signed
Form MGT-7-29052017_signed
Form AOC-4-29052017_signed
Directors report as per section 134(3)-22052017
List of share holders, debenture holders;-22052017