Company Information

CIN
Status
Date of Incorporation
01 February 2012
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,500,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Potini Ramakrishna
Potini Ramakrishna
Director/Designated Partner
over 1 year ago
Potini Raghu Babu
Potini Raghu Babu
Director/Designated Partner
over 9 years ago
Nandita Potini
Nandita Potini
Director/Designated Partner
almost 13 years ago

Past Directors

Potini Ramadevi
Potini Ramadevi
Additional Director
almost 10 years ago

Documents

Form DPT-3-22032021_signed
Form MGT-7-16122019_signed
Form MGT-7-09122019_signed
Form MGT-7-07122019_signed
Optional Attachment-(1)-05122019
List of share holders, debenture holders;-05122019
Optional Attachment-(2)-05122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
List of share holders, debenture holders;-29112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Form MGT-7-05062018_signed
Form AOC-4-05062018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062018
List of share holders, debenture holders;-02062018
Directors report as per section 134(3)-02062018
Form MGT-7-07022017_signed
Form AOC-4-07022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03022017
List of share holders, debenture holders;-03022017