Company Information

CIN
Status
Date of Incorporation
23 April 2003
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Srinivas Rao Surabhi
Srinivas Rao Surabhi
Director/Designated Partner
over 2 years ago
Jayantilal Patel
Jayantilal Patel
Director/Designated Partner
over 22 years ago
Narendra Patel
Narendra Patel
Director
over 22 years ago
Mansukhlal Patel
Mansukhlal Patel
Director/Designated Partner
over 22 years ago
Suresh Patel
Suresh Patel
Director/Designated Partner
over 22 years ago

Past Directors

Srinivas Rao Surabhi
Srinivas Rao Surabhi
Director
over 22 years ago

Charges

0
07 April 2004
Andhra Bank
1 Crore
07 April 2004
Andhra Bank
0
07 April 2004
Andhra Bank
0
07 April 2004
Andhra Bank
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-13052020-signed
List of share holders, debenture holders;-02112019
Directors report as per section 134(3)-02112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form MGT-7-02112019_signed
Form AOC-4-02112019_signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
Letter of the charge holder stating that the amount has been satisfied-30052019
Form CHG-4-30052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190530
Form INC-22-21052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
List of share holders, debenture holders;-17112018
Directors report as per section 134(3)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Form AOC-4-17112018_signed
Form MGT-7-17112018_signed
Form DIR-12-21092018_signed
Notice of resignation;-27082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082018
Evidence of cessation;-27082018
Form DIR-12-25042018_signed