Company Information

CIN
Status
Date of Incorporation
20 April 1995
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
866,250
Authorised Capital
2,000,000

Directors

Niharika Kabra
Niharika Kabra
Director/Designated Partner
about 7 years ago
Deepak Kabra
Deepak Kabra
Director/Designated Partner
over 30 years ago

Past Directors

Charan .
Charan .
Director
about 11 years ago

Charges

0
18 July 1998
A.p. Mahesh Co-operative Urban Bank Limited
17 Lak
26 May 1999
A.p. Mahesh Co-operative Urban Bank Limited
5 Lak
31 August 2004
A.p. Mahesh Co-operative Urban Bank Limited
15 Lak
31 August 2004
A.p. Mahesh Co-operative Urban Bank Limited
0
26 May 1999
A.p. Mahesh Co-operative Urban Bank Limited
0
18 July 1998
A.p. Mahesh Co-operative Urban Bank Limited
0
31 August 2004
A.p. Mahesh Co-operative Urban Bank Limited
0
26 May 1999
A.p. Mahesh Co-operative Urban Bank Limited
0
18 July 1998
A.p. Mahesh Co-operative Urban Bank Limited
0

Documents

Form DPT-3-01012021_signed
Form DPT-3-27112019-signed
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form MGT-7-29102019_signed
Form AOC-4-29102019_signed
Copy of the intimation sent by company-14102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Auditor?s certificate-26062019
Form ADT-1-14052019
Copy of written consent given by auditor-14052019
Copy of the intimation sent by company-14052019
Copy of resolution passed by the company-14052019
Form CHG-4-12122018_signed
Letter of the charge holder stating that the amount has been satisfied-12122018
CERTIFICATE OF SATISFACTION OF CHARGE-20181212
Optional Attachment-(1)-06122018
Notice of resignation;-06122018
Form DIR-12-06122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122018
Optional Attachment-(2)-06122018
Evidence of cessation;-06122018
Form MGT-7-14112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
List of share holders, debenture holders;-13112018
Form AOC-4-13112018_signed