Company Information
CIN
Status
Date of Incorporation
11 February 1983
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
50,000,000
Directors
Giriraj Soni
Director/Designated Partner
about 7 years ago
about 7 years ago
Ramesh Kumar Agarwal
Director/Designated Partner
almost 43 years ago
almost 43 years ago
Past Directors
Girish Agarwal
Director
about 15 years ago
about 15 years ago
Naresh Kumar Bansal
Director
about 15 years ago
about 15 years ago
Aruna Allani
Director
almost 31 years ago
almost 31 years ago
Registered Trademarks
[Class : 36] Financial Services.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
10 February 1997
Canara Bank
1 Lak
24 February 1995
Canara Bank
1 Lak
10 February 1997
Canara Bank
0
24 February 1995
Canara Bank
0
10 February 1997
Canara Bank
0
24 February 1995
Canara Bank
0
Documents
Form DPT-3-03022021-signed
Form DPT-3-02062020-signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Form DPT-3-22112019-signed
Auditor?s certificate-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Auditor?s certificate-28062019
Auditor?s certificate-26062019
Form ADT-1-06042019_signed
Optional Attachment-(1)-06042019
Copy of resolution passed by the company-06042019
Copy of the intimation sent by company-06042019
Copy of written consent given by auditor-06042019
Form DIR-12-19122018_signed
Notice of resignation;-19122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122018
Declaration by first director-19122018
Evidence of cessation;-19122018
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors? report as per section 134(3)-30112018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-30112018
Form AOC-4 additional attachment-30112018_signed
Form AOC-4-30112018_signed
Declaration by first director-16112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112018
