Company Information
CIN
Status
Date of Incorporation
14 October 1999
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Directors
Prem Sagar Veesamsetty
Director/Designated Partner
over 2 years ago
over 2 years ago
Ayodhya Ramulu Veesamsetty
Director/Designated Partner
about 26 years ago
about 26 years ago
Charges
18 March 2011
The Cosmos Co-operative Bank Limited
1 Crore
18 March 2011
The Cosmos Co-operative Bank Limited
0
18 March 2011
The Cosmos Co-operative Bank Limited
0
Documents
Form 23AC-02082018_signed
Form AOC-4-02082018_signed
Directors report as per section 134(3)-01082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01082018
List of share holders, debenture holders;-31072018
Form MGT-7-31072018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23072018
Form 23AC-23072018_signed
Form ADT-1-20072018_signed
Copy of resolution passed by the company-20072018
Copy of written consent given by auditor-20072018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-20072018
Annual return as per schedule V of the Companies Act,1956-20072018
Form 20B-20072018_signed
Form 66-20072018_signed
FormSchV-251212 for the FY ending on-310312.OCT
Form66-251212 for the FY ending on-310312.OCT
Form23AC-251212 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-071212.OCT
Form 23B for period 010411 to 310312-261211.OCT
Form 2-271211.OCT
List of allottees-241211.PDF
Form 5-121211.PDF
MoA - Memorandum of Association-121211.PDF
Optional Attachment 1-121211.PDF
AoA - Articles of Association-121211.PDF
Form 23-111211.PDF
AoA - Articles of Association-111211.PDF
MoA - Memorandum of Association-111211.PDF
