Company Information
CIN
Status
Date of Incorporation
29 July 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Divakara Rao Kinthali
Director/Designated Partner
over 2 years ago
over 2 years ago
Suryanarayana Murthy Atreyapurapu
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Narayanarao Yarramsetti
Director
over 20 years ago
over 20 years ago
Sujatha Boorla
Director
over 20 years ago
over 20 years ago
Charges
14 March 2016
The Shamrao Vithal Co-operative Bank Ltd.
30 Lak
14 March 2016
Others
0
14 March 2016
Others
0
14 March 2016
Others
0
Documents
Proof of dispatch-07052019
Notice of resignation filed with the company-07052019
Form DIR-11-07052019_signed
Acknowledgement received from company-07052019
Acknowledgement received from company-16052018
Evidence of cessation;-16052018
Form DIR-11-16052018_signed
Form DIR-12-16052018_signed
Notice of resignation filed with the company-16052018
Notice of resignation;-16052018
Proof of dispatch-16052018
Form MGT-7-04052018_signed
Form AOC-4-04052018_signed
List of share holders, debenture holders;-29042018
Directors report as per section 134(3)-29042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
Form DIR-12-24022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022018
Declaration by first director-23022018
Form DIR-12-30122017_signed
Form MGT-7-30122017_signed
Form AOC-4-30122017_signed
List of share holders, debenture holders;-25122017
Directors report as per section 134(3)-24122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122017
Optional Attachment-(1)-13042016
Optional Attachment-(2)-13042016
Instrument(s) of creation or modification of charge;-13042016
Form CHG-1-13042016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160413
