Company Information

CIN
Status
Date of Incorporation
01 August 2000
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,316,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ranjit Kumar Surana
Ranjit Kumar Surana
Director/Designated Partner
over 1 year ago
Gaurav Surana
Gaurav Surana
Director/Designated Partner
almost 2 years ago
Rajasekhar Reddy Guvvala
Rajasekhar Reddy Guvvala
Director/Designated Partner
over 2 years ago
Avita Reddy Seshi Reddy
Avita Reddy Seshi Reddy
Director/Designated Partner
over 2 years ago
Ashok Kumar Surana
Ashok Kumar Surana
Director/Designated Partner
about 5 years ago

Past Directors

Amit Kumar Rup Sharma
Amit Kumar Rup Sharma
Director
almost 8 years ago
Rahul Verma
Rahul Verma
Director
over 8 years ago
Madhu Surana
Madhu Surana
Director
over 8 years ago
Rakesh Kumar Surana
Rakesh Kumar Surana
Director
over 24 years ago
Sunil Kumar Surana
Sunil Kumar Surana
Director
over 24 years ago

Documents

Form BEN - 2-03012020_signed
Optional Attachment-(2)-31122019
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-21102019_signed
Copy of resolution passed by the company-20102019
Copy of the intimation sent by company-20102019
Copy of written consent given by auditor-20102019
Form INC-22-18052019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Optional Attachment-(1)-23042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-23042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Form AOC-4-31122018_signed
Form MGT-7-31122018_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Form DIR-12-20012017_signed