Company Information
CIN
Status
Date of Incorporation
22 July 2005
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
6,280,000
Authorised Capital
6,500,000
Directors
Omprakash Jakhotia
Director/Designated Partner
over 2 years ago
over 2 years ago
Lata Jakhotia
Director/Designated Partner
over 20 years ago
over 20 years ago
Charges
15 May 2006
A.p. Mahesh Co-operative Urban Bank Limited
1 Crore
15 May 2006
A.p. Mahesh Co-operative Urban Bank Limited
0
15 May 2006
A.p. Mahesh Co-operative Urban Bank Limited
0
15 May 2006
A.p. Mahesh Co-operative Urban Bank Limited
0
Documents
Form MGT-7-07012021_signed
List of share holders, debenture holders;-31122020
Form MGT-7-31122020
List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MGT-14-03022017-signed
Form SH-7-01022017-signed
Form PAS-3-01022017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01022017
Copy of Board or Shareholders? resolution-01022017
Altered articles of association-28012017
Altered memorandum of association-28012017
Optional Attachment-(1)-28012017
Copy of the resolution for alteration of capital;-28012017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012017
Altered memorandum of assciation;-28012017
Altered articles of association;-28012017
Directors report as per section 134(3)-26102016
List of share holders, debenture holders;-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-26102016
Form MGT-7-181115.OCT
Form AOC-4-311015.OCT
FormSchV-251114 for the FY ending on-310314.OCT
-171114.OCT
Form23AC-271014 for the FY ending on-310314.OCT
