Company Information

CIN
Status
Date of Incorporation
03 July 2013
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Laxman Rao Surabhi
Laxman Rao Surabhi
Director/Designated Partner
almost 2 years ago
Vani Surabhi
Vani Surabhi
Director/Designated Partner
over 11 years ago

Past Directors

Srinivasa Rao Surabhi
Srinivasa Rao Surabhi
Additional Director
over 9 years ago
Ujwal Kumar Surabhi
Ujwal Kumar Surabhi
Additional Director
over 9 years ago

Documents

List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form ADT-1-12112019_signed
Copy of resolution passed by the company-12112019
Copy of written consent given by auditor-12112019
Copy of the intimation sent by company-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form AOC-4-01122018_signed
Form AOC-4-14062018_signed
Form MGT-7-14062018_signed
Directors report as per section 134(3)-08062018
List of share holders, debenture holders;-08062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062018
List of share holders, debenture holders;-24082017
Directors report as per section 134(3)-24082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082017
Form AOC-4-24082017_signed
Form MGT-7-24082017_signed
Form DIR-12-30052017_signed
Form MGT-6-29052017_signed
Form MGT-7-29052017_signed
Form AOC-4-29052017_signed
Directors report as per section 134(3)-22052017
List of share holders, debenture holders;-22052017