Company Information

CIN
Status
Date of Incorporation
28 November 1994
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Kumar Ahuja
Sunil Kumar Ahuja
Director/Designated Partner
about 1 year ago
Ashish Kumar Ahuja
Ashish Kumar Ahuja
Director/Designated Partner
over 1 year ago
Amit Ahuja
Amit Ahuja
Director
almost 19 years ago
Khagesh Kumar Kachhwal
Khagesh Kumar Kachhwal
Director
almost 19 years ago
Shyam Kumar Ahuja
Shyam Kumar Ahuja
Director/Designated Partner
about 30 years ago

Past Directors

Parag Chittaranjan Joshi
Parag Chittaranjan Joshi
Director
almost 19 years ago

Documents

Form MGT-7-13122019_signed
Form AOC-4-13122019_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
List of share holders, debenture holders;-28112019
Interest in other entities;-07062019
Notice of resignation;-07062019
Form DIR-12-07062019_signed
Evidence of cessation;-07062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062019
List of share holders, debenture holders;-29052019
Form MGT-7-29052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052019
Directors report as per section 134(3)-27052019
Form AOC-4-28052019_signed
Evidence of cessation;-23042019
Notice of resignation;-23042019
Form DIR-12-23042019_signed
Form ADT-3-23082018-signed
Optional Attachment-(1)-07082018
Resignation letter-07082018
Form ADT-1-29062018_signed
Copy of resolution passed by the company-29062018
Copy of written consent given by auditor-29062018
Optional Attachment-(1)-29062018
Form MGT-7-29062018_signed
Form AOC-4-29062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Directors report as per section 134(3)-28062018
List of share holders, debenture holders;-28062018