Company Information

CIN
Status
Date of Incorporation
23 January 1980
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
7,300,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Koppula Harikrishna .
Koppula Harikrishna .
Director/Designated Partner
over 6 years ago
Venkata Reddy Nandigala
Venkata Reddy Nandigala
Director
about 38 years ago
Lingareddy Subba Reddy Venkata
Lingareddy Subba Reddy Venkata
Director
about 38 years ago
Rami Reddy Avuthu
Rami Reddy Avuthu
Director/Designated Partner
over 44 years ago

Past Directors

Srinivasa Reddy Avuthu
Srinivasa Reddy Avuthu
Director
almost 28 years ago

Charges

10 Lak
16 November 1984
Bank Of Taruilmad Ltd
5 Lak
23 December 1981
Bank Of Tamilnad Ltd
5 Lak
23 December 1981
Bank Of Tamilnad Ltd
0
16 November 1984
Bank Of Taruilmad Ltd
0
23 December 1981
Bank Of Tamilnad Ltd
0
16 November 1984
Bank Of Taruilmad Ltd
0

Documents

Form ADT-1-15122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form DIR-11-05052018_signed
Optional Attachment-(1)-04052018
Notice of resignation;-04052018
Notice of resignation filed with the company-04052018
Form DIR-12-04052018_signed
Proof of dispatch-04052018
Evidence of cessation;-04052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052018
Acknowledgement received from company-04052018
Declaration by first director-04052018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-23012018
Directors report as per section 134(3)-23012018
List of share holders, debenture holders;-23012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Form AOC-4-23012018_signed
Form MGT-7-23012018_signed