Company Information
CIN
Status
Date of Incorporation
01 August 2006
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Sriharsha Kosana
Director/Designated Partner
over 2 years ago
over 2 years ago
China Venkateswarlu Kosana
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Shravani Kosana
Director
over 19 years ago
over 19 years ago
Charges
29 December 2020
Andhra Pradesh Mahesh Co-operative Urban Bank Limited
7 Crore
29 December 2020
Others
0
29 December 2020
Others
0
29 December 2020
Others
0
Documents
Form DPT-3-25042020-signed
Form MGT-7-29112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form DPT-3-25072019
Auditor?s certificate-25072019
Auditor?s certificate-30062019
Form DIR-12-01032019_signed
Optional Attachment-(1)-21022019
Notice of resignation;-21022019
Evidence of cessation;-21022019
Directors report as per section 134(3)-05122018
List of share holders, debenture holders;-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
Form DIR-12-06102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102017
Interest in other entities;-03102017
Letter of appointment;-03102017
Form INC-22-19012017_signed
Copies of the utility bills as mentioned above (not older than two months)-19012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19012017
