Company Information

CIN
Status
Date of Incorporation
07 February 1996
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
23 June 2023
Paid Up Capital
4,160,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kamalini Srinivas Kanneganti
Kamalini Srinivas Kanneganti
Director/Designated Partner
over 1 year ago
Prithvi Srinivas Kanneganti
Prithvi Srinivas Kanneganti
Director/Designated Partner
over 1 year ago

Past Directors

Roopali Baijal
Roopali Baijal
Director
over 20 years ago
Vaishali Vohra
Vaishali Vohra
Director
over 20 years ago
Sonali Lal
Sonali Lal
Director
over 20 years ago
Jagdish Prasad Maini
Jagdish Prasad Maini
Managing Director
almost 29 years ago
Padmini Maini
Padmini Maini
Director
almost 29 years ago

Charges

65 Lak
06 August 2020
Hdfc Bank Limited
65 Lak
06 August 2020
Hdfc Bank Limited
0
06 August 2020
Hdfc Bank Limited
0

Documents

Form DPT-3-08022021-signed
Optional Attachment-(1)-18122020
Form CHG-1-18122020_signed
Instrument(s) of creation or modification of charge;-18122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201218
Form AOC-4-02102020_signed
Form MGT-7-02102020_signed
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Optional Attachment-(1)-28092020
List of share holders, debenture holders;-28092020
Form AOC-4-27082019_signed
Form MGT-7-27082019_signed
Optional Attachment-(1)-26082019
Directors report as per section 134(3)-26082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082019
List of share holders, debenture holders;-26082019
Form ADT-1-20082019_signed
Copy of resolution passed by the company-17082019
-17082019
Copy of written consent given by auditor-17082019
Copy of the intimation sent by company-17082019
Form MGT-7-29092018_signed
Form AOC-4-29092018_signed
Optional Attachment-(2)-27092018
Directors report as per section 134(3)-27092018
List of share holders, debenture holders;-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Optional Attachment-(1)-27092018
Form ADT-1-26092018_signed