Company Information

CIN
Status
Date of Incorporation
02 January 2006
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Dixith Rao Komandla
Dixith Rao Komandla
Director/Designated Partner
almost 3 years ago
Usha Rani Boinipally
Usha Rani Boinipally
Director/Designated Partner
almost 20 years ago
Srinivas Rao Boinipally
Srinivas Rao Boinipally
Beneficial Owner
almost 20 years ago

Charges

176 Crore
11 January 2021
The Cosmos Coop Bank Ltd
176 Crore
11 January 2021
Others
0
11 January 2021
Others
0
11 January 2021
Others
0

Documents

Form DPT-3-13052020-signed
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form MGT-14-03072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072019
Form DPT-3-25062019
Form MGT-7-14112018_signed
Form AOC-4-14112018_signed
List of share holders, debenture holders;-13112018
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032018
Form DIR-12-17032018_signed
Optional Attachment-(1)-17032018
Optional Attachment-(2)-17032018
Directors report as per section 134(3)-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Form AOC-4-21122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Form AOC-4-19112016_signed
Form MGT-7-17112016_signed