Company Information

CIN
Status
Date of Incorporation
19 December 2006
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
30 September 2023
Paid Up Capital
134,262,100
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prashant Shrimal
Prashant Shrimal
Director/Designated Partner
over 1 year ago
Veena Jain
Veena Jain
Director/Designated Partner
over 1 year ago
Gulab Shrimal
Gulab Shrimal
Director/Designated Partner
over 2 years ago

Past Directors

Syed Anis Hussain
Syed Anis Hussain
Director
over 9 years ago

Charges

10 Crore
08 March 2017
Aditya Birla Finance Limited
10 Crore
08 March 2017
Others
0
08 March 2017
Others
0
08 March 2017
Others
0

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form ADT-1-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-22102019
Copy of written consent given by auditor-22102019
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
Form BEN - 2-01102019_signed
Declaration under section 90-01102019
Form DIR-12-24052019_signed
Copy of MGT-8-19122018
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-06112018-signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-14-02072018-signed
Form PAS-3-19062018_signed
Copy of Board or Shareholders? resolution-19062018
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.-19062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062018
Form DIR-12-10032018_signed
Evidence of cessation;-10032018
Optional Attachment-(1)-10032018
Form MGT-7-25102017_signed
Form AOC-4-25102017_signed