Company Information

CIN
Status
Date of Incorporation
26 July 2000
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Printing and Writing Paper
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
41,585,000
Authorised Capital
75,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shiv Shankar Taparia
Shiv Shankar Taparia
Director/Designated Partner
over 6 years ago
Ram Kishore Taparia
Ram Kishore Taparia
Director/Designated Partner
almost 7 years ago

Past Directors

Kishore Agarwal
Kishore Agarwal
Director
about 14 years ago
Sarla Taparia
Sarla Taparia
Director
almost 15 years ago
Shiv Shankar Taparia
Shiv Shankar Taparia
Director
almost 17 years ago

Charges

31 Crore
20 February 2017
Karnataka Bank Ltd
16 Crore
04 October 2016
Cosmos Bank
1 Crore
20 November 2013
The Cosmos Co-operative Bank Limited
3 Crore
30 March 2013
The Cosmos Co-operative Bank Ltd
10 Crore
20 May 2005
The Cosmos Co- Op. Bank Ltd.
70 Lak
26 March 2003
The Cosmos Co- Op. Bank Ltd.
26 Lak
31 May 2011
Religare Finvest Limited
1 Crore
04 April 2008
The Cosmos Co-operative Bank Limited
2 Crore
04 October 2016
Others
0
31 May 2011
Religare Finvest Limited
0
20 November 2013
The Cosmos Co-operative Bank Limited
0
04 April 2008
The Cosmos Co-operative Bank Limited
0
30 March 2013
The Cosmos Co-operative Bank Ltd
0
20 May 2005
The Cosmos Co- Op. Bank Ltd.
0
26 March 2003
The Cosmos Co- Op. Bank Ltd.
0
20 February 2017
Others
0
04 October 2016
Others
0
31 May 2011
Religare Finvest Limited
0
20 November 2013
The Cosmos Co-operative Bank Limited
0
04 April 2008
The Cosmos Co-operative Bank Limited
0
30 March 2013
The Cosmos Co-operative Bank Ltd
0
20 May 2005
The Cosmos Co- Op. Bank Ltd.
0
26 March 2003
The Cosmos Co- Op. Bank Ltd.
0
20 February 2017
Others
0
04 October 2016
Others
0
31 May 2011
Religare Finvest Limited
0
20 November 2013
The Cosmos Co-operative Bank Limited
0
04 April 2008
The Cosmos Co-operative Bank Limited
0
30 March 2013
The Cosmos Co-operative Bank Ltd
0
20 May 2005
The Cosmos Co- Op. Bank Ltd.
0
26 March 2003
The Cosmos Co- Op. Bank Ltd.
0
20 February 2017
Others
0

Documents

Interest in other entities;-23052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052018
Optional Attachment-(1)-23052018
Form DIR-12-23052018_signed
Notice of resignation;-23052018
Evidence of cessation;-23052018
Optional Attachment-(1)-22022018
Form DIR-12-22022018_signed
Proof of dispatch-22022018
Optional Attachment-(3)-22022018
Evidence of cessation;-22022018
Optional Attachment-(2)-22022018
Notice of resignation filed with the company-22022018
Acknowledgement received from company-22022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022018
Notice of resignation;-22022018
Form DIR-11-22022018_signed
Form MGT-7-07122017_signed
Form AOC-4-03122017_signed
List of share holders, debenture holders;-30112017
Copy of MGT-8-30112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Directors report as per section 134(3)-29112017
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Copies of the utility bills as mentioned above (not older than two months)-09082017
Optional Attachment-(1)-09082017
Optional Attachment-(3)-09082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09082017
Optional Attachment-(2)-09082017