Company Information

CIN
Status
Date of Incorporation
19 July 2011
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
140,100
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Raghav Divakonda
Raghav Divakonda
Director/Designated Partner
over 1 year ago
Srinivas Rao Boinipally
Srinivas Rao Boinipally
Beneficial Owner
over 8 years ago

Past Directors

Usha Rani Boinipally
Usha Rani Boinipally
Director
over 7 years ago
Damodar Rao Divakonda
Damodar Rao Divakonda
Additional Director
over 8 years ago
Rajen Gupta
Rajen Gupta
Director
over 13 years ago

Charges

0
08 September 2017
The Cosmos Co-0p Bank Ltd
196 Crore
08 September 2017
Others
0
08 September 2017
Others
0

Documents

Form CHG-4-14082020_signed
Letter of the charge holder stating that the amount has been satisfied-12082020
Optional Attachment-(1)-29072020
Evidence of cessation;-29072020
Form DIR-12-29072020_signed
Notice of resignation;-29072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072020
Optional Attachment-(1)-28072020
Form DPT-3-11042020-signed
Form MGT-7-22102019_signed
List of share holders, debenture holders;-21102019
Form MGT-14-19102019_signed
Form AOC-4-19102019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form BEN - 2-29072019_signed
Declaration under section 90-24072019
Form DPT-3-27062019
List of share holders, debenture holders;-12102018
Optional Attachment-(1)-12102018
Form MGT-7-12102018_signed
Form MGT-14-10102018_signed
Form AOC-4-10102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102018
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018