Company Information
CIN
Status
Date of Incorporation
01 September 2014
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Chandra Shekar Rao Juvvadi
Director/Designated Partner
over 1 year ago
over 1 year ago
Krishna Kumar Agarwal .
Additional Director
almost 9 years ago
almost 9 years ago
Past Directors
Priyanka Rao Juvvadi .
Additional Director
over 4 years ago
over 4 years ago
Sujit Rao Juvvadi .
Additional Director
over 6 years ago
over 6 years ago
Madan Mohan Rao Juvvadi
Additional Director
over 6 years ago
over 6 years ago
Sujatha Juvvadi .
Additional Director
over 6 years ago
over 6 years ago
Rajendra Prasad Agarwal .
Additional Director
almost 9 years ago
almost 9 years ago
Niranjan Agarwal Lal
Director
over 10 years ago
over 10 years ago
Agarwal Uma Devi
Director
over 10 years ago
over 10 years ago
Charges
09 April 2019
The Cosmos Co-operative Bank Limited
20 Crore
28 November 2016
Tamilnad Mercantile Bank Limited
6 Crore
13 December 2016
Tamilnad Mercantile Bank Limited
9 Crore
28 November 2016
Tamilnad Mercantile Bank Limited
0
09 April 2019
Others
0
13 December 2016
Tamilnad Mercantile Bank Limited
0
28 November 2016
Tamilnad Mercantile Bank Limited
0
09 April 2019
Others
0
13 December 2016
Tamilnad Mercantile Bank Limited
0
28 November 2016
Tamilnad Mercantile Bank Limited
0
09 April 2019
Others
0
13 December 2016
Tamilnad Mercantile Bank Limited
0
Documents
Form ADT-1-26122020_signed
Form ADT-3-24122020_signed
Optional Attachment-(2)-24122020
Copy of written consent given by auditor-24122020
Resignation letter-24122020
Optional Attachment-(1)-24122020
Copy of the intimation sent by company-24122020
Copy of resolution passed by the company-24122020
Form DIR-12-11122020_signed
Optional Attachment-(1)-10122020
Optional Attachment-(2)-10122020
Form GNL-2-23112020-signed
Form MGT-14-11112020-signed
Form MGT-14-24102020-signed
Altered articles of association-23102020
Optional Attachment-(1)-23102020
Optional Attachment-(2)-23102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102020
Form PAS-3-17102020_signed
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.-17102020
Optional Attachment-(1)-17102020
Copy of Board or Shareholders? resolution-17102020
Complete record of private placement offers and acceptances in Form PAS-5.-17102020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-10102020
Optional Attachment-(1)-10102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102020
Optional Attachment-(2)-10102020
Optional Attachment-(3)-10102020
Form MGT-14-08092020-signed
Form SH-7-04092020-signed
