Company Information

CIN
Status
Date of Incorporation
22 May 2012
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rangarajan Thiruvaiyar
Rangarajan Thiruvaiyar
Director/Designated Partner
about 1 year ago
Shresha Surana
Shresha Surana
Director/Designated Partner
over 1 year ago
Manish Surana
Manish Surana
Director/Designated Partner
almost 2 years ago
Goutham Jain
Goutham Jain
Director
over 7 years ago
Devendra Surana
Devendra Surana
Director
over 12 years ago
Narender Surana
Narender Surana
Director
over 12 years ago

Past Directors

Sanjay Kumar Sanghi
Sanjay Kumar Sanghi
Director
over 10 years ago

Documents

Form DPT-3-30012021-signed
Form ADT-1-26122020_signed
Copy of resolution passed by the company-26122020
Copy of the intimation sent by company-26122020
Copy of written consent given by auditor-26122020
Optional Attachment-(1)-24122020
Form DIR-12-24122020_signed
List of share holders, debenture holders;-29102019
Form MGT-7-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Evidence of cessation;-12102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102019
Form DIR-12-12102019_signed
Notice of resignation;-12102019
Optional Attachment-(1)-12102019
Optional Attachment-(2)-12102019
Optional Attachment-(3)-12102019
Form DPT-3-27062019
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form DIR-12-23102018_signed
Optional Attachment-(1)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Form DIR-12-28092018_signed
Evidence of cessation;-26092018
Optional Attachment-(2)-26092018