Company Information

CIN
Status
Date of Incorporation
21 February 1986
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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Brahma Gurbani
Brahma Gurbani
Director/Designated Partner
almost 2 years ago
Meera Brahma Gurbani
Meera Brahma Gurbani
Director/Designated Partner
about 6 years ago
Harnam R Bathija
Harnam R Bathija
Director/Designated Partner
over 8 years ago

Past Directors

Saraswati Gurbani
Saraswati Gurbani
Director
over 26 years ago

Charges

1 Crore
30 March 2002
Andhra Pradesh State Financial Corporation
1 Crore
24 December 2019
The Cosmos Co-operative Bank Limited
1 Crore
30 March 2002
Andhra Pradesh State Financial Corporation
0
24 December 2019
Others
0
30 March 2002
Andhra Pradesh State Financial Corporation
0
24 December 2019
Others
0
30 March 2002
Andhra Pradesh State Financial Corporation
0
24 December 2019
Others
0

Documents

Form ADT-1-14012020_signed
Form CHG-1-10012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200110
Instrument(s) of creation or modification of charge;-04012020
Form MGT-7-04012020_signed
Form AOC-4-04012020_signed
Copy of resolution passed by the company-28122019
Directors report as per section 134(3)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Copy of the intimation sent by company-28122019
Copy of written consent given by auditor-28122019
List of share holders, debenture holders;-28122019
Form INC-22-03082019_signed
Copies of the utility bills as mentioned above (not older than two months)-02082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02082019
Optional Attachment-(1)-02082019
Form MGT-14-01082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082019
Form MGT-7-21012019_signed
Form AOC-4-21012019_signed
List of share holders, debenture holders;-14012019
Directors report as per section 134(3)-14012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
Form DIR-12-18122018_signed
Optional Attachment-(1)-18122018
Form AOC-4-20042018_signed
Form MGT-7-20042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18042018
List of share holders, debenture holders;-18042018