Company Information
CIN
Status
Date of Incorporation
09 June 1999
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
752,300
Authorised Capital
1,000,000
Directors
Srinath Rathi
Director/Designated Partner
over 2 years ago
over 2 years ago
Ganga Rathi
Director/Designated Partner
over 24 years ago
over 24 years ago
Past Directors
Balkishan Asawa
Director
over 24 years ago
over 24 years ago
Charges
31 May 2001
The A .p. Mahesh Co-op. Urban Bank Ltd.
1 Lak
31 May 2001
The A .p. Mahesh Co-op. Urban Bank Ltd.
0
31 May 2001
The A .p. Mahesh Co-op. Urban Bank Ltd.
0
31 May 2001
The A .p. Mahesh Co-op. Urban Bank Ltd.
0
31 May 2001
The A .p. Mahesh Co-op. Urban Bank Ltd.
0
31 May 2001
The A .p. Mahesh Co-op. Urban Bank Ltd.
0
Documents
Form DPT-3-25122020_signed
Form CHG-4-07122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201207
Letter of the charge holder stating that the amount has been satisfied-05122020
Form DPT-3-21022020-signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
List of share holders, debenture holders;-24102019
Form DIR-12-23102019_signed
Optional Attachment-(1)-22102019
Evidence of cessation;-22102019
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-27062019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-15062019
Directors report as per section 134(3)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
List of share holders, debenture holders;-15062019
Copy of written consent given by auditor-15062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15062019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
List of share holders, debenture holders;-25112017
