Company Information

CIN
Status
Date of Incorporation
26 July 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
512,946,000
Authorised Capital
515,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ravindranath Penmetsa
Ravindranath Penmetsa
Director/Designated Partner
almost 2 years ago
Gopi Devarakonda
Gopi Devarakonda
Director/Designated Partner
about 2 years ago

Past Directors

Kusum Bhikam Chand Bengani
Kusum Bhikam Chand Bengani
Director
over 30 years ago
Bhikamchand Mangilal Bengani
Bhikamchand Mangilal Bengani
Director
over 30 years ago

Documents

Form DPT-3-11112020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102020
Directors report as per section 134(3)-17102020
List of share holders, debenture holders;-17102020
Approval letter for extension of AGM;-17102020
Approval letter of extension of financial year or AGM-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Form AOC-4-17102020_signed
Form MGT-7-17102020_signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Form ADT-1-10112019_signed
Optional Attachment-(1)-24102019
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Form BEN - 2-30072019_signed
Optional Attachment-(2)-30072019
Declaration under section 90-30072019
Optional Attachment-(1)-30072019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form INC-22-04062019_signed
Copies of the utility bills as mentioned above (not older than two months)-04062019
Copy of board resolution authorizing giving of notice-04062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062019
Form AOC-4-27102018_signed