Company Information
CIN
Status
Date of Incorporation
22 December 2003
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
3,160,000
Authorised Capital
3,500,000
Directors
Srinivas Rao Surabhi
Director/Designated Partner
over 2 years ago
over 2 years ago
Suresh Patel
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Past Directors
Srinivas Rao Surabhi
Director
almost 22 years ago
almost 22 years ago
Charges
19 August 2008
Syndicate Bank
1 Crore
19 August 2008
Syndicate Bank
0
19 August 2008
Syndicate Bank
0
Documents
Form STK-2-07012019-signed
Form DIR-12-01102018_signed
Optional Attachment-(1)-27082018
Evidence of cessation;-27082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082018
Notice of resignation;-27082018
-09082018
Optional Attachment-(1)-09082018
-08062018
Optional Attachment-(1)-08062018
-25042018
Optional Attachment-(1)-25042018
Form CHG-4-12042018_signed
Letter of the charge holder stating that the amount has been satisfied-12042018
CERTIFICATE OF SATISFACTION OF CHARGE-20180412
Form e-CODS-28032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Directors report as per section 134(3)-28032018
List of share holders, debenture holders;-28032018
Form AOC-4-28032018_signed
Form MGT-7-28032018_signed
Form ADT-1-27032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
List of share holders, debenture holders;-27032018
Directors report as per section 134(3)-27032018
Form MGT-7-27032018_signed
Form 20B-27032018_signed
Form AOC-4-27032018_signed
Form 66-27032018_signed
Form 23AC-27032018_signed
