Company Information

CIN
Status
Date of Incorporation
18 October 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
30 September 2023
Paid Up Capital
47,874,400
Authorised Capital
48,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Madhu Pabba
Madhu Pabba
Director/Designated Partner
almost 2 years ago
Laxminarayana Elluru
Laxminarayana Elluru
Director/Designated Partner
over 4 years ago
Ramesh Yerram
Ramesh Yerram
Director/Designated Partner
over 4 years ago
Yadagiri Uppala
Yadagiri Uppala
Director/Designated Partner
almost 7 years ago
Gopi Kubi Reddy
Gopi Kubi Reddy
Director/Designated Partner
almost 7 years ago
Prabhakar Reddy Gannapureddy
Prabhakar Reddy Gannapureddy
Director/Designated Partner
almost 7 years ago

Past Directors

Narmada Paindla
Narmada Paindla
Additional Director
almost 7 years ago
Prem Chand Paravastu
Prem Chand Paravastu
Managing Director
over 16 years ago
Balakumar Katakam
Balakumar Katakam
Director
over 16 years ago

Documents

Form DPT-3-08022021-signed
Auditor?s certificate-30092020
Notice of resignation;-15052020
Optional Attachment-(1)-15052020
Evidence of cessation;-15052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052020
Form DIR-12-15052020_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form INC-22-31102018_signed
Copies of the utility bills as mentioned above (not older than two months)-31102018
Copy of board resolution authorizing giving of notice-31102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31102018
List of share holders, debenture holders;-26092018
Directors report as per section 134(3)-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Optional Attachment-(1)-26092018
Form AOC-4-26092018_signed
Form MGT-7-26092018_signed
Optional Attachment-(1)-30062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30062018
Annual return as per schedule V of the Companies Act,1956-30062018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-30062018
Form 20B-30062018_signed
Form 23ACA-30062018_signed
Form 23AC-30062018_signed
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-27042018