Company Information

CIN
Status
Date of Incorporation
15 July 1999
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
3,049,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nidhi Surapaneni
Nidhi Surapaneni
Director/Designated Partner
almost 7 years ago
Surapneni Gandhi Ratan
Surapneni Gandhi Ratan
Director/Designated Partner
almost 7 years ago
Subha Devi Surapaneni
Subha Devi Surapaneni
Director/Designated Partner
over 25 years ago

Past Directors

Ramesh Surapaneni
Ramesh Surapaneni
Director
over 25 years ago

Charges

50 Lak
09 September 1999
Union Bank Of India
50 Lak
09 September 1999
Union Bank Of India
0
09 September 1999
Union Bank Of India
0
09 September 1999
Union Bank Of India
0
09 September 1999
Union Bank Of India
0
09 September 1999
Union Bank Of India
0

Documents

Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
List of share holders, debenture holders;-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Directors report as per section 134(3)-04122020
Form MGT-7-10122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form DPT-3-06082019-signed
Auditor?s certificate-20062019
Form INC-22-11012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28122018
Optional Attachment-(2)-28122018
Copies of the utility bills as mentioned above (not older than two months)-28122018
Optional Attachment-(1)-28122018
Form MGT-7-11122018_signed
Optional Attachment-(1)-07122018
List of share holders, debenture holders;-07122018
Form DIR-12-20112018_signed
Notice of resignation;-14112018
Evidence of cessation;-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042018
Optional Attachment-(1)-26042018
Form DIR-12-26042018_signed
Form AOC-4-18042018_signed