Company Information
CIN
Status
Date of Incorporation
20 June 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,100,000
Authorised Capital
20,000,000
Directors
Anil Kumar Toshniwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Omprakash Toshniwal
Director/Designated Partner
over 12 years ago
over 12 years ago
Kamal Kishore Toshniwal
Director/Designated Partner
over 12 years ago
over 12 years ago
Raj Kumar Toshniwal
Director/Designated Partner
over 12 years ago
over 12 years ago
Charges
23 October 2013
The A.p. Mahesh Co-operative Urban Bank Limited
5 Crore
23 October 2013
The A.p. Mahesh Co-operative Urban Bank Limited
0
23 October 2013
The A.p. Mahesh Co-operative Urban Bank Limited
0
23 October 2013
The A.p. Mahesh Co-operative Urban Bank Limited
0
Documents
Form DPT-3-25122020_signed
Optional Attachment-(1)-25122020
Form CHG-4-17072020_signed
Letter of the charge holder stating that the amount has been satisfied-17072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200717
Form DPT-3-09062020-signed
Form DPT-3-19032020-signed
Auditor?s certificate-16032020
Optional Attachment-(1)-16032020
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Form ADT-1-16112019_signed
Copy of resolution passed by the company-16112019
Copy of written consent given by auditor-16112019
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Form DPT-3-29062019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Form AOC-4-27102017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102017
Form MGT-7-25102017_signed
