Company Information

CIN
Status
Date of Incorporation
23 March 1993
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
30 September 2023
Paid Up Capital
20,340,000
Authorised Capital
20,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jinesh Chopra
Jinesh Chopra
Director/Designated Partner
almost 20 years ago
Sachin Chopra .
Sachin Chopra .
Director/Designated Partner
almost 20 years ago
Prakash Chand .
Prakash Chand .
Beneficial Owner
almost 32 years ago

Documents

Form DPT-3-21072020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form ADT-1-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-25072019
Directors report as per section 134(3)-22112018
List of share holders, debenture holders;-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102017
List of share holders, debenture holders;-02102017
Directors report as per section 134(3)-02102017
Form AOC-4-02102017_signed
Form MGT-7-02102017_signed
Form PAS-3-20042017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20042017
Copy of Board or Shareholders? resolution-20042017
Complete record of private placement offers and acceptances in Form PAS-5.-20042017
Form MGT-14-19042017-signed
Form GNL-2-19042017-signed