Company Information

CIN
Status
Date of Incorporation
07 May 2007
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,300,000
Authorised Capital
99,999,000

Directors

Bhoom Rao Surabhi
Bhoom Rao Surabhi
Director/Designated Partner
over 2 years ago
Naveen Kumar Surabhi
Naveen Kumar Surabhi
Director/Designated Partner
about 8 years ago
Neelagiri Shankar Rao .
Neelagiri Shankar Rao .
Director/Designated Partner
about 8 years ago

Past Directors

Maheshwarsingh Kali Thakur
Maheshwarsingh Kali Thakur
Additional Director
over 17 years ago
Chandra Reddy Enakonda
Chandra Reddy Enakonda
Director
over 18 years ago

Charges

0
16 September 2019
Icici Bank Limited
29 Crore
12 June 2008
Bank Of Baroda
23 Crore
26 February 2019
Bank Of Baroda
3 Crore
15 December 2020
Icici Bank Limited
5 Crore
16 September 2019
Others
0
15 December 2020
Others
0
26 February 2019
Others
0
12 June 2008
Others
0
16 September 2019
Others
0
15 December 2020
Others
0
26 February 2019
Others
0
12 June 2008
Others
0
16 September 2019
Others
0
15 December 2020
Others
0
26 February 2019
Others
0
12 June 2008
Others
0

Documents

Form DPT-3-24082020-signed
Form DPT-3-11082020-signed
Form AOC-4(XBRL)-06122019_signed
Copy of MGT-8-05122019
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Instrument(s) of creation or modification of charge;-09112019
Optional Attachment-(1)-09112019
Form CHG-1-09112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191109
Letter of the charge holder stating that the amount has been satisfied-06112019
Form CHG-4-06112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191106
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form CHG-1-19052019_signed
Instrument(s) of creation or modification of charge;-23042019
Optional Attachment-(1)-23042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190423
Optional Attachment-(1)-21122018
List of share holders, debenture holders;-21122018
Copy of MGT-8-21122018
Form MGT-7-21122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17122018
Form AOC-4(XBRL)-17122018_signed
Form SH-7-30102018-signed
Form MGT-14-15102018-signed
Altered memorandum of association-10102018