Company Information

CIN
Status
Date of Incorporation
15 September 2005
State / ROC
Hyderabad /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
32,494,370
Authorised Capital
32,500,000

Directors

Dinesh Mansingh
Dinesh Mansingh
Director
almost 12 years ago
Patel Sreenivas Reddy
Patel Sreenivas Reddy
Director
about 19 years ago

Past Directors

Somnath Aheer Mansingh
Somnath Aheer Mansingh
Director
about 10 years ago
Shatrughan Lal Mansingh
Shatrughan Lal Mansingh
Director
almost 12 years ago
Kankanam Ramgopal Reddy
Kankanam Ramgopal Reddy
Director
about 19 years ago

Charges

0
28 December 2013
The A P Mahesh Co-operative Urban Ban Limited
5 Crore
16 November 2012
Axis Bank Limited
4 Crore
18 June 2012
Axis Bank Limited
1 Crore
28 December 2013
The A P Mahesh Co-operative Urban Ban Limited
0
18 June 2012
Axis Bank Limited
0
16 November 2012
Axis Bank Limited
0
28 December 2013
The A P Mahesh Co-operative Urban Ban Limited
0
18 June 2012
Axis Bank Limited
0
16 November 2012
Axis Bank Limited
0
28 December 2013
The A P Mahesh Co-operative Urban Ban Limited
0
18 June 2012
Axis Bank Limited
0
16 November 2012
Axis Bank Limited
0

Documents

Letter of the charge holder stating that the amount has been satisfied-27022017
Form CHG-4-27022017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170227
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Directors report as per section 134(3)-08112016
Form AOC-4-08112016_signed
Form MGT-7-011215.OCT
Form AOC-4-281115.OCT
Form DIR-12-261115.OCT
Form ADT-1-071115.OCT
Form DIR-12-121214.OCT
Declaration of the appointee Director- in Form DIR-2-121214.PDF
Letter of Appointment-121214.PDF
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-291114 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-290314.OCT
Form MGT-14-180814.OCT
Copy of resolution-090814.PDF
Form 32-030214.OCT
Optional Attachment 1-030214.PDF
Optional Attachment 2-030214.PDF
Evidence of cessation-030214.PDF
Letter of the charge holder-290114.PDF
Form 17-290114.OCT
Memorandum of satisfaction of Charge-290114.PDF
Certificate of Registration of Mortgage-280114.PDF
Instrument of creation or modification of charge-280114.PDF
Certificate of Registration of Mortgage-280114.PDF