Company Information

CIN
Status
Date of Incorporation
23 May 1988
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,638,170
Authorised Capital
20,000,000

Directors

Sri Hari Adurty
Sri Hari Adurty
Director/Designated Partner
about 2 years ago
Rajagopal Raja Manickam Durgam
Rajagopal Raja Manickam Durgam
Director/Designated Partner
about 2 years ago
Ganapathy Subramanian Swaminathan
Ganapathy Subramanian Swaminathan
Individual Promoter
over 9 years ago

Past Directors

Vijay Ajmera
Vijay Ajmera
Whole Time Director
over 8 years ago
Hemamalini Adurty
Hemamalini Adurty
Director
over 9 years ago
Shah Komal Kamlesh
Shah Komal Kamlesh
Director
over 37 years ago
Shah Rajesh Himatlal
Shah Rajesh Himatlal
Managing Director
over 37 years ago

Charges

0
28 July 2017
Fintree Finance Private Limited
1 Crore
28 July 2017
Others
0
28 July 2017
Others
0

Documents

Form AOC-5-20072020-signed
Copy of board resolution-09072020
Letter of the charge holder stating that the amount has been satisfied-20042020
Form CHG-4-20042020_signed
Form MGT-14-05022020_signed
Optional Attachment-(2)-05022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022020
Optional Attachment-(1)-05022020
Form INC-22-04022020_signed
Copy of board resolution authorizing giving of notice-04022020
Copies of the utility bills as mentioned above (not older than two months)-04022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04022020
Form DIR-12-25012020_signed
Evidence of cessation;-23012020
Notice of resignation;-23012020
Form MGT-14-02112019_signed
Optional Attachment-(1)-02112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112019
Optional Attachment-(2)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
Form ADT-1-30102019_signed
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Copy of the intimation sent by company-29102019
Optional Attachment-(1)-29102019