Company Information

CIN
Status
Date of Incorporation
29 November 2005
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

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
Krupakar Nadimpally Reddy
Krupakar Nadimpally Reddy
Director
over 14 years ago
Devendra Surana
Devendra Surana
Director
about 19 years ago
Narender Surana
Narender Surana
Director
about 19 years ago

Past Directors

Lalit Baid Kumar
Lalit Baid Kumar
Additional Director
over 13 years ago

Documents

Form DPT-3-10022021-signed
Form ADT-1-26122020_signed
Copy of written consent given by auditor-26122020
Copy of the intimation sent by company-26122020
Copy of resolution passed by the company-26122020
Optional Attachment-(1)-24122020
Form DIR-12-24122020_signed
Notice of resignation;-03062020
Optional Attachment-(1)-03062020
Evidence of cessation;-03062020
Form DIR-12-03062020_signed
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Optional Attachment-(3)-12102019
Form DIR-12-12102019_signed
Optional Attachment-(1)-12102019
Notice of resignation;-12102019
Evidence of cessation;-12102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102019
Optional Attachment-(2)-12102019
Form DPT-3-30062019
Form DPT-3-26062019
Form INC-22-08052019_signed
Optional Attachment-(1)-08052019
Copies of the utility bills as mentioned above (not older than two months)-08052019
Copy of board resolution authorizing giving of notice-08052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08052019