Company Information

CIN
Status
Date of Incorporation
28 March 1988
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
1,793,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Saurabh Agarwal
Saurabh Agarwal
Director/Designated Partner
over 6 years ago
Vinod Agarwal
Vinod Agarwal
Director/Designated Partner
almost 37 years ago

Past Directors

Savita Vinod Agrawal
Savita Vinod Agrawal
Director
almost 37 years ago

Documents

Form ADT-1-25122019_signed
Form MGT-7-25122019_signed
Copy of resolution passed by the company-24122019
Copy of the intimation sent by company-24122019
Copy of written consent given by auditor-24122019
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Form INC-22-28012019_signed
Notice of resignation;-28012019
Form DIR-12-28012019_signed
Evidence of cessation;-28012019
Copies of the utility bills as mentioned above (not older than two months)-22012019
Copy of board resolution authorizing giving of notice-22012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012019
Optional Attachment-(1)-22012019
Form AOC-4-14012019_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-06122017_signed