Company Information

CIN
Status
Date of Incorporation
17 November 1994
Listing Status
Listed
State
Hyderabad
ROC
ROC Hyderabad
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
37,504,000
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Garg
Ajay Garg
Director/Designated Partner
about 1 year ago
Rajesh Pitty
Rajesh Pitty
Director/Designated Partner
over 1 year ago
Rajeev Peeti
Rajeev Peeti
Director/Designated Partner
over 22 years ago
Rajkumar Adukia Satyanarayan
Rajkumar Adukia Satyanarayan
Director
almost 30 years ago
Sandeep Peeti
Sandeep Peeti
Director/Designated Partner
about 30 years ago

Past Directors

Venkatesh Achanta
Venkatesh Achanta
Company Secretary
about 7 years ago
Nisha Peeti
Nisha Peeti
Additional Director
about 9 years ago
Rajkumar Agrawal
Rajkumar Agrawal
Additional Director
almost 17 years ago

Charges

87 Lak
20 April 2007
Tamilnad Mercantile Bank Ltd
87 Lak
20 April 2007
Tamilnad Mercantile Bank Ltd
0
20 April 2007
Tamilnad Mercantile Bank Ltd
0

Documents

Form MGT-15-06032021_signed
Form MGT-7-30122020_signed
List of share holders, debenture holders;-29122020
Copy of MGT-8-29122020
Form AOC-4(XBRL)-29122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020
Form MGT-14-23112020_signed
Optional Attachment-(1)-23112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112020
Form MGT-14-26092020_signed
Form MR-1-05022020_signed
Form MGT-14-05022020_signed
Optional Attachment-(1)-30012020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -30012020
Copy of shareholders resolution-30012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012020
Form DIR-12-21112019_signed
Optional Attachment-(1)-20112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112019
Optional Attachment-(1)-17102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102019
Copy of MGT-8-17102019
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Form AOC-4(XBRL)-17102019_signed
Form MGT-15-10102019_signed
Form MGT-14-10102019_signed
Optional Attachment-(1)-10102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102019
Form DPT-3-27062019