Company Information

CIN
Status
Date of Incorporation
12 November 1990
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
26 September 2023
Paid Up Capital
3,287,200
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director/Designated Partner
over 1 year ago
Siddharth Agarwal
Siddharth Agarwal
Director/Designated Partner
almost 12 years ago
Amrita Agarwal
Amrita Agarwal
Director/Designated Partner
almost 32 years ago

Past Directors

Shankerlal Agarwal
Shankerlal Agarwal
Director
about 34 years ago

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
List of share holders, debenture holders;-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
List of share holders, debenture holders;-31072017
Form MGT-7-31072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072017
Directors report as per section 134(3)-29072017
Form AOC-4-29072017_signed
Form INC-22-03032017_signed
Copy of board resolution authorizing giving of notice-03032017
Copies of the utility bills as mentioned above (not older than two months)-03032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03032017
Optional Attachment-(1)-03032017
Directors report as per section 134(3)-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
List of share holders, debenture holders;-27122016
Form MGT-7-27122016_signed
Form AOC-4-27122016_signed
List of share holders, debenture holders;-13062016
Form MGT-7-13062016_signed
Directors report as per section 134(3)-25052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052016
Form AOC-4-25052016_signed