Company Information
CIN
Status
Date of Incorporation
12 January 2006
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
200,000
Authorised Capital
2,500,000
Directors
Sudha Surisetti
Individual Promoter
almost 13 years ago
almost 13 years ago
Sri Ramachandra Murthy Konathala
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Charges
28 October 2016
The Cosmos Co-operative Bank Ltd
30 Lak
31 July 2013
The Cosmos Co-operative Bank Ltd
15 Lak
23 July 2007
The Cosmos Co-operative Bank Ltd
15 Lak
31 March 2007
The Cosmos Co-operative Bank Limited
8 Lak
23 July 2007
Others
0
31 July 2013
The Cosmos Co-operative Bank Ltd
0
28 October 2016
Others
0
31 March 2007
The Cosmos Co-operative Bank Limited
0
23 July 2007
Others
0
31 July 2013
The Cosmos Co-operative Bank Ltd
0
28 October 2016
Others
0
31 March 2007
The Cosmos Co-operative Bank Limited
0
23 July 2007
Others
0
31 July 2013
The Cosmos Co-operative Bank Ltd
0
28 October 2016
Others
0
31 March 2007
The Cosmos Co-operative Bank Limited
0
Documents
Directors report as per section 134(3)-18092020
List of share holders, debenture holders;-18092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Form AOC-4-18092020_signed
Form MGT-7-18092020_signed
Form ADT-1-02092020_signed
-02092020
Copy of resolution passed by the company-02092020
Copy of written consent given by auditor-02092020
Form AOC-4-28082020-signed
Form MGT-7-21082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082020
Directors report as per section 134(3)-20082020
List of share holders, debenture holders;-20082020
Form MGT-7-20082020_signed
Directors report as per section 134(3)-06072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072018
List of share holders, debenture holders;-06072018
Form AOC-4-06072018_signed
Form MGT-7-06072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Directors report as per section 134(3)-27042018
List of share holders, debenture holders;-27042018
Form AOC-4-27042018_signed
Form MGT-7-27042018_signed
Instrument(s) of creation or modification of charge;-12112016
Optional Attachment-(2)-12112016
Form CHG-1-12112016_signed
Optional Attachment-(1)-12112016
CERTIFICATE OF REGISTRATION OF CHARGE-20161112
