Company Information
CIN
Status
Date of Incorporation
26 May 2006
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,435,030
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ramu Chennadi
Director/Designated Partner
over 18 years ago
over 18 years ago
Usha Rani Boinipally
Director/Designated Partner
over 18 years ago
over 18 years ago
Srinivas Rao Boinipally
Beneficial Owner
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 41] Entertainment And Cultural Activities;
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
29 November 2006
The Cosmos Co-operative Bank Limited
13 Crore
20 March 2010
The Cosmos Co-operative Bank Ltd
5 Crore
20 March 2010
The Cosmos Co-operative Bank Ltd
0
29 November 2006
The Cosmos Co-operative Bank Limited
0
20 March 2010
The Cosmos Co-operative Bank Ltd
0
29 November 2006
The Cosmos Co-operative Bank Limited
0
20 March 2010
The Cosmos Co-operative Bank Ltd
0
29 November 2006
The Cosmos Co-operative Bank Limited
0
Documents
Form DPT-3-14082020-signed
Form DPT-3-08062020-signed
Form MGT-7-22102019_signed
Form AOC-4-22102019_signed
List of share holders, debenture holders;-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
Form AOC-4-16112018_signed
Form MGT-7-09112018_signed
List of share holders, debenture holders;-08112018
Form MGT-7-08122017_signed
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Form AOC-4-131215.OCT
Form MGT-7-011215.OCT
Form MGT-14-311015.OCT
Copy of resolution-291015.PDF
