Company Information

CIN
Status
Date of Incorporation
06 December 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
65,000,000
Authorised Capital
70,000,000

Directors

Manish Surana
Manish Surana
Director/Designated Partner
over 2 years ago
Kasturi Mutha
Kasturi Mutha
Director/Designated Partner
almost 3 years ago
Devendra Surana
Devendra Surana
Director/Designated Partner
almost 3 years ago
Narender Surana
Narender Surana
Director/Designated Partner
about 3 years ago

Past Directors

Rahul Somany
Rahul Somany
Additional Director
almost 10 years ago
Gurpreet Kaur Sandhu
Gurpreet Kaur Sandhu
Director
about 10 years ago
Shabari Kalappa
Shabari Kalappa
Director
about 10 years ago
Chetan Thota Kumar
Chetan Thota Kumar
Director
over 11 years ago

Charges

0
15 February 2014
Indian Overseas Bank
14 Crore
15 February 2014
Indian Overseas Bank
0
15 February 2014
Indian Overseas Bank
0

Documents

Form PAS-6-13022021_signed
Form DPT-3-05022021-signed
Form MGT-14-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Form MGT-14-31122020
Form DIR-12-23122020_signed
Optional Attachment-(1)-23122020
List of share holders, debenture holders;-21122020
Form MGT-7-21122020_signed
Form AOC-4(XBRL)-08122020_signed
Form PAS-6-20102020_signed
Form PAS-6-05092020_signed
Optional Attachment-(1)-01062020
Notice of resignation;-01062020
Interest in other entities;-01062020
Form DIR-12-01062020_signed
Evidence of cessation;-01062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062020
Declaration by first director-01062020
Form DPT-3-22042020-signed
Form BEN - 2-17092019_signed
Declaration under section 90-17092019
List of share holders, debenture holders;-11092019
Form MGT-7-11092019_signed
Form MGT-14-20082019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082019
Form AOC-4(XBRL)-20082019_signed
Form DPT-3-27062019
Form MGT-7-26072018_signed