Company Information

CIN
Status
Date of Incorporation
09 September 1983
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
2,400,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anupama Sureka
Anupama Sureka
Director/Designated Partner
over 1 year ago
Arun Kumar Sureka
Arun Kumar Sureka
Director/Designated Partner
almost 2 years ago
Varun Sureka
Varun Sureka
Director/Designated Partner
almost 2 years ago

Past Directors

Bishwambhar Dayal Sureka
Bishwambhar Dayal Sureka
Director
over 21 years ago
Amitabh Khemani
Amitabh Khemani
Director
over 37 years ago

Charges

0
10 May 2006
Bank Of India
18 Crore
10 May 2006
Bank Of India
0
10 May 2006
Bank Of India
0
10 May 2006
Bank Of India
0

Documents

Form DIR-12-13022021_signed
Form DPT-3-05012021_signed
Optional Attachment-(1)-31122020
Optional Attachment-(1)-01102020
Form DPT-3-26112019-signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-29102019
Form ADT-1-26102019_signed
Copy of written consent given by auditor-26102019
Directors report as per section 134(3)-26102019
Copy of the intimation sent by company-26102019
Optional Attachment-(1)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of resolution passed by the company-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DIR-12-18092019_signed
Notice of resignation;-18092019
Evidence of cessation;-18092019
Optional Attachment-(1)-18092019
Auditor?s certificate-26062019
Form CHG-4-26062019_signed
Letter of the charge holder stating that the amount has been satisfied-26062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190626
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018