Company Information

CIN
Status
Date of Incorporation
13 January 2010
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Card Board Boxes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vinod Kumar Bangad
Vinod Kumar Bangad
Director/Designated Partner
almost 2 years ago
Ruchi Lahoty
Ruchi Lahoty
Director/Designated Partner
almost 2 years ago

Past Directors

Aditya Malani
Aditya Malani
Director
about 15 years ago
Ravi Kumar Rathi
Ravi Kumar Rathi
Director
about 15 years ago

Charges

1 Crore
08 April 2015
The Cosmos Co-op Bank Limited
1 Crore
11 June 2010
Punjab National Bank
50 Lak
08 April 2015
The Cosmos Co-op Bank Limited
0
11 June 2010
Punjab National Bank
0
08 April 2015
The Cosmos Co-op Bank Limited
0
11 June 2010
Punjab National Bank
0
08 April 2015
The Cosmos Co-op Bank Limited
0
11 June 2010
Punjab National Bank
0

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form ADT-1-14122019_signed
Copy of written consent given by auditor-13122019
Copy of the intimation sent by company-13122019
Copy of resolution passed by the company-13122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form INC-22-19052019_signed
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-23042019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Form MGT-14-28102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018
List of share holders, debenture holders;-16112017
Directors report as per section 134(3)-16112017
Optional Attachment-(1)-16112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form MGT-7-16112017_signed
Form AOC-4-16112017_signed
Form MGT-14-17012017_signed
Form MGT-7-17012017_signed