Company Information
CIN
Status
Date of Incorporation
23 May 1994
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
458,200
Authorised Capital
500,000
Directors
Dhiraj Surana
Director/Designated Partner
over 2 years ago
over 2 years ago
Satish Nahar
Director/Designated Partner
about 14 years ago
about 14 years ago
Sunita Surana
Director/Designated Partner
over 31 years ago
over 31 years ago
Charges
28 March 2019
State Bank Of India
2 Crore
28 March 2019
State Bank Of India
0
28 March 2019
State Bank Of India
0
Documents
Form DPT-3-04042021_signed
Form DPT-3-28052020-signed
Form ADT-1-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of resolution passed by the company-27112019
Copy of written consent given by auditor-27112019
Directors report as per section 134(3)-27112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
List of share holders, debenture holders;-26112019
Form DPT-3-29062019
Form ADT-1-28052019_signed
Copy of the intimation sent by company-28052019
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
Optional Attachment-(4)-20052019
Optional Attachment-(3)-20052019
Optional Attachment-(2)-20052019
Optional Attachment-(1)-20052019
Optional Attachment-(5)-20052019
Instrument(s) of creation or modification of charge;-20052019
Form CHG-1-20052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190520
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
