Company Information

CIN
Status
Date of Incorporation
30 April 2003
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Other Wood Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Surineni Anitha
Surineni Anitha
Director/Designated Partner
about 1 year ago
Chitirala Srinath
Chitirala Srinath
Director/Designated Partner
over 5 years ago

Past Directors

Surineni Venkateshwar Rao
Surineni Venkateshwar Rao
Director
over 21 years ago

Charges

43 Lak
09 January 2008
State Bank Of Hyderabad
43 Lak
09 January 2008
State Bank Of Hyderabad
0
09 January 2008
State Bank Of Hyderabad
0
09 January 2008
State Bank Of Hyderabad
0

Documents

Form DPT-3-24072020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-27072019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Evidence of cessation;-12062019
Notice of resignation;-12062019
Form DIR-12-12062019_signed
Optional Attachment-(1)-12062019
Declaration by first director-12062019
Form MGT-7-14012019_signed
Form AOC-4-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-30032018_signed
List of share holders, debenture holders;-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Form MGT-7-29032018_signed
Optional Attachment-(1)-05112016
List of share holders, debenture holders;-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Form AOC-4-05112016_signed
Form MGT-7-05112016_signed
Form AOC-4-061215.OCT