Company Information

CIN
Status
Date of Incorporation
14 March 2006
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Basic Organic Chemicals NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vinita Surana
Vinita Surana
Director/Designated Partner
over 1 year ago
Devendra Surana
Devendra Surana
Director
almost 19 years ago
Narender Surana
Narender Surana
Director
almost 19 years ago

Past Directors

Sanjay Kumar Sanghi
Sanjay Kumar Sanghi
Additional Director
about 11 years ago

Documents

FormFTE-080116_V1.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-080116.PDF
Affidavit -to be given individually by director-s---080116.PDF
Copy of Board resolution showing authorisation given for filing this application-080116.PDF
Indemnity bond -to be given individually or collectively by director-s--080116.PDF
Form MGT-7-211115.OCT
Form AOC-4-031115.OCT
Form MGT-14-211015.PDF
Form DIR-12-211015.OCT
Optional Attachment 1-211015.PDF
AoA - Articles of Association-211015.PDF
MoA - Memorandum of Association-211015.PDF
Copy of resolution-211015.PDF
Optional Attachment 1-201015.PDF
Form ADT-1-101015.OCT
Form DIR-12-281214.OCT
Optional Attachment 1-271214.PDF
Letter of Appointment-271214.PDF
Evidence of cessation-271214.PDF
Declaration of the appointee Director- in Form DIR-2-271214.PDF
Interest in other entities-271214.PDF
Form DIR-11-271214.OCT
Form DIR-12-161014.OCT
FormSchV-151014 for the FY ending on-310314.OCT
Form23AC-131014 for the FY ending on-310314.OCT
Optional Attachment 1-111014.PDF
Form GNL.2-091014.PDF
Optional Attachment 1-091014.PDF
Optional Attachment 2-091014.PDF
Form MGT-14-050814.OCT