Company Information

CIN
Status
Date of Incorporation
06 January 1994
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
29 September 2023
Paid Up Capital
24,710,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Tanmay Das
Tanmay Das
Director/Designated Partner
almost 2 years ago
Uday Kiran Bonagiri
Uday Kiran Bonagiri
Director/Designated Partner
over 6 years ago
Madhulita Das
Madhulita Das
Director/Designated Partner
over 7 years ago
Ajaykumar Kosaraju
Ajaykumar Kosaraju
Director
over 12 years ago
Kutumba Rao Vellanki
Kutumba Rao Vellanki
Director
over 13 years ago

Past Directors

Tejonikesh Nalluri
Tejonikesh Nalluri
Director
about 11 years ago
Natraj Nukala
Natraj Nukala
Director
about 11 years ago

Documents

Form AOC-4-18112019_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-10072019
Form GNL-2-13022019-signed
Form MGT-14-22012019_signed
Form PAS-3-22012019_signed
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.-22012019
Copy of Board or Shareholders? resolution-22012019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-22012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012019
Complete record of private placement offers and acceptances in Form PAS-5.-22012019
Optional Attachment-(1)-22012019
Optional Attachment-(1)-25102018
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
Form DIR-12-04102018_signed
Optional Attachment-(1)-03102018
Form ADT-1-03102018_signed
Copy of written consent given by auditor-03102018
Copy of the intimation sent by company-03102018
Copy of resolution passed by the company-03102018
Form INC-22-10092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10092018
Copies of the utility bills as mentioned above (not older than two months)-10092018