Company Information

CIN
Status
Date of Incorporation
09 November 1994
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,684,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nishant Raj
Nishant Raj
Director/Designated Partner
almost 2 years ago
Govind Rajgarhia
Govind Rajgarhia
Director/Designated Partner
over 5 years ago

Past Directors

Lakshmi Pratima Penmetsa
Lakshmi Pratima Penmetsa
Director
over 9 years ago
Venkata Subba Lakshmi Nagamani Kalidindi
Venkata Subba Lakshmi Nagamani Kalidindi
Director
about 30 years ago
Bapuji Raju Kalidindi
Bapuji Raju Kalidindi
Director
about 30 years ago

Charges

0
29 January 2005
Icici Bank Limited
35 Lak
29 January 2005
Icici Bank Limited
0
29 January 2005
Icici Bank Limited
0
29 January 2005
Icici Bank Limited
0
29 January 2005
Icici Bank Limited
0
29 January 2005
Icici Bank Limited
0

Documents

Form INC-22-23092020_signed
Copies of the utility bills as mentioned above (not older than two months)-23092020
Optional Attachment-(1)-23092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23092020
Copy of board resolution authorizing giving of notice-23092020
Form BEN - 2-05012020_signed
Declaration under section 90-30122019
Notice of resignation;-31102019
Form DIR-12-31102019_signed
Evidence of cessation;-31102019
Optional Attachment-(1)-31102019
Form DIR-11-19102019_signed
Notice of resignation filed with the company-19102019
Proof of dispatch-19102019
Acknowledgement received from company-19102019
Directors report as per section 134(3)-21072019
List of share holders, debenture holders;-21072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072019
Form AOC-4-21072019_signed
Form MGT-7-21072019_signed
Form MGT-14-15072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072019
Form DIR-12-14072019_signed
Interest in other entities;-14072019
Optional Attachment-(1)-14072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072019
Form ADT-1-12072019_signed
Copy of resolution passed by the company-11072019
Copy of written consent given by auditor-11072019