Company Information
CIN
Status
Date of Incorporation
14 January 2004
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Megh Singh Thakur
Director/Designated Partner
about 11 years ago
about 11 years ago
Pradeep Chand Sharma
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Rakesh Kumar Singh
Additional Director
over 11 years ago
over 11 years ago
Nawang Nawang
Director
over 13 years ago
over 13 years ago
Bala Raju Yerram .
Director
over 14 years ago
over 14 years ago
Yerram Vanamala .
Director
almost 22 years ago
almost 22 years ago
Ramuloo Yerramciddi .
Director
almost 22 years ago
almost 22 years ago
Charges
07 August 2012
The H.p State Co-op Bank Ltd
18 Crore
07 August 2012
Others
0
07 August 2012
Others
0
07 August 2012
Others
0
Documents
Form ADT-1-28072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072017
Directors report as per section 134(3)-28072017
Form AOC-4-28072017_signed
Copy of resolution passed by the company-27072017
Copy of written consent given by auditor-27072017
Copy of the intimation sent by company-27072017
Form MGT-14-13052016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13052016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160408
Instrument(s) of creation or modification of charge;-07042016
Form CHG-1-07042016_signed
Form MGT-7-190316.OCT
Form ADT-1-150915.OCT
Optional Attachment 1-110915.PDF
Resignation Letter-110915.PDF
Form ADT-3-110915.PDF
Form MGT-14-020915.OCT
MoA - Memorandum of Association-280815.PDF
Copy of resolution-280815.PDF
AoA - Articles of Association-280815.PDF
Optional Attachment 1-280815.PDF
Form MGT-14-270315.OCT
Copy of resolution-200315.PDF
-171114.OCT
Form23AC-111114 for the FY ending on-310314.OCT
Form DIR-12-061114.OCT
Evidence of cessation-051114.PDF
FormSchV-051114 for the FY ending on-310314-Revised-1.OCT
Form66-281014 for the FY ending on-310313.OCT
