Company Information

CIN
Status
Date of Incorporation
20 December 1989
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
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anup Yama Kumar
Anup Yama Kumar
Director/Designated Partner
about 1 year ago
Amarnag Yama .
Amarnag Yama .
Director/Designated Partner
almost 15 years ago
Jaya Yama .
Jaya Yama .
Director/Designated Partner
almost 15 years ago
Veeresh Yama .
Veeresh Yama .
Director/Designated Partner
about 35 years ago

Charges

0
27 September 1999
A. P. Vardhaman Co-op. Bank Ltd.
40 Lak
17 June 1999
A. P. Vardhaman Co-op. Bank Ltd.
20 Lak
28 December 1992
Karnataka Bank Ltd.
15 Lak
13 March 1991
Karnataka Bank Ltd.
15 Lak
28 December 1992
Karnataka Bank Ltd.
0
27 September 1999
A. P. Vardhaman Co-op. Bank Ltd.
0
17 June 1999
A. P. Vardhaman Co-op. Bank Ltd.
0
13 March 1991
Karnataka Bank Ltd.
0
28 December 1992
Karnataka Bank Ltd.
0
27 September 1999
A. P. Vardhaman Co-op. Bank Ltd.
0
17 June 1999
A. P. Vardhaman Co-op. Bank Ltd.
0
13 March 1991
Karnataka Bank Ltd.
0
28 December 1992
Karnataka Bank Ltd.
0
27 September 1999
A. P. Vardhaman Co-op. Bank Ltd.
0
17 June 1999
A. P. Vardhaman Co-op. Bank Ltd.
0
13 March 1991
Karnataka Bank Ltd.
0
28 December 1992
Karnataka Bank Ltd.
0
27 September 1999
A. P. Vardhaman Co-op. Bank Ltd.
0
17 June 1999
A. P. Vardhaman Co-op. Bank Ltd.
0
13 March 1991
Karnataka Bank Ltd.
0

Documents

Form ADT-1-07012020_signed
Copy of written consent given by auditor-07012020
Copy of resolution passed by the company-07012020
Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form MGT-14-18042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190418
Altered memorandum of association-09042019
Optional Attachment-(1)-09042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
List of share holders, debenture holders;-12122017
Form MGT-7-12122017_signed
Form PAS-3-10122017_signed
Copy of Board or Shareholders? resolution-10122017
Complete record of private placement offers and acceptances in Form PAS-5.-10122017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10122017
Form AOC-4-03122017_signed
Form SH-7-28112017-signed
Directors report as per section 134(3)-27112017