Company Information

CIN
Status
Date of Incorporation
20 September 1994
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Chit Fund
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,251,300
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Veena Marda
Veena Marda
Director/Designated Partner
over 30 years ago
Uma Lakhotia
Uma Lakhotia
Director/Designated Partner
over 30 years ago
Rajesh Kumar Lakhotia
Rajesh Kumar Lakhotia
Director/Designated Partner
over 30 years ago

Past Directors

Umesh Kumar Marda
Umesh Kumar Marda
Director
over 30 years ago

Documents

Form DPT-3-03122019-signed
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Optional Attachment-(1)-14112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Optional Attachment-(1)-03062019
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Form MGT-14-28092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092018
Optional Attachment-(1)-28092018
Form MGT-7-07122017_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Form MGT-7-23102016_signed
Form AOC-4-23102016_signed