Company Information
CIN
Status
Date of Incorporation
12 January 2006
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
200,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sudha Surisetti
Individual Promoter
almost 12 years ago
almost 12 years ago
Sri Ramachandra Murthy Konathala
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Charges
28 October 2016
The Cosmos Co-operative Bank Ltd
30 Lak
31 July 2013
The Cosmos Co-operative Bank Ltd
15 Lak
23 July 2007
The Cosmos Co-operative Bank Ltd
15 Lak
31 March 2007
The Cosmos Co-operative Bank Limited
8 Lak
23 July 2007
Others
0
31 July 2013
The Cosmos Co-operative Bank Ltd
0
28 October 2016
Others
0
31 March 2007
The Cosmos Co-operative Bank Limited
0
23 July 2007
Others
0
31 July 2013
The Cosmos Co-operative Bank Ltd
0
28 October 2016
Others
0
31 March 2007
The Cosmos Co-operative Bank Limited
0
23 July 2007
Others
0
31 July 2013
The Cosmos Co-operative Bank Ltd
0
28 October 2016
Others
0
31 March 2007
The Cosmos Co-operative Bank Limited
0
Documents
Directors report as per section 134(3)-18092020
List of share holders, debenture holders;-18092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Form AOC-4-18092020_signed
Form MGT-7-18092020_signed
Form ADT-1-02092020_signed
-02092020
Copy of resolution passed by the company-02092020
Copy of written consent given by auditor-02092020
Form AOC-4-28082020-signed
Form MGT-7-21082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082020
Directors report as per section 134(3)-20082020
List of share holders, debenture holders;-20082020
Form MGT-7-20082020_signed
Directors report as per section 134(3)-06072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072018
List of share holders, debenture holders;-06072018
Form AOC-4-06072018_signed
Form MGT-7-06072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Directors report as per section 134(3)-27042018
List of share holders, debenture holders;-27042018
Form AOC-4-27042018_signed
Form MGT-7-27042018_signed
Instrument(s) of creation or modification of charge;-12112016
Optional Attachment-(2)-12112016
Form CHG-1-12112016_signed
Optional Attachment-(1)-12112016
CERTIFICATE OF REGISTRATION OF CHARGE-20161112