Company Information
CIN
Status
Date of Incorporation
31 October 2014
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Ramini Sarswathi
Director
about 11 years ago
about 11 years ago
Ramini Kumar Vinod
Director
about 11 years ago
about 11 years ago
Charges
20 May 2017
The Cosmos Bank Limited
50 Lak
09 March 2016
The Cosmos Co-operative Bank Limited
1 Lak
06 April 2023
Hdfc Bank Limited
0
20 May 2017
Others
0
09 March 2016
The Cosmos Co-operative Bank Limited
0
06 April 2023
Hdfc Bank Limited
0
20 May 2017
Others
0
09 March 2016
The Cosmos Co-operative Bank Limited
0
06 April 2023
Hdfc Bank Limited
0
20 May 2017
Others
0
09 March 2016
The Cosmos Co-operative Bank Limited
0
Documents
Form DPT-3-20022021-signed
Form DPT-3-28122020_signed
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201001
Optional Attachment-(1)-30092020
Instrument(s) of creation or modification of charge;-30092020
Form PAS-3-14072020_signed
Copy of Board or Shareholders? resolution-13072020
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.-13072020
Form SH-7-03062020-signed
Altered memorandum of assciation;-29052020
Copy of the resolution for alteration of capital;-29052020
Form ADT-1-13032020_signed
Copy of the intimation sent by company-13032020
Copy of resolution passed by the company-13032020
Copy of written consent given by auditor-13032020
Form ADT-3-05022020_signed
Resignation letter-05022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012020
Form AOC-4-30012020_signed
List of share holders, debenture holders;-27012020
Form MGT-7-27012020_signed
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Form AOC-4-26102017_signed
List of share holders, debenture holders;-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form MGT-7-25102017_signed
