Company Information
CIN
Status
Date of Incorporation
24 June 1998
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
210,000
Authorised Capital
550,000
Directors
Padma Devi Sarda
Director/Designated Partner
over 27 years ago
over 27 years ago
Sudhir Kumar Jain
Director/Designated Partner
over 27 years ago
over 27 years ago
Charges
15 July 1998
The A.p. Vardhman Mahital Co-op Urban Bank Ltd `
11 Lak
15 July 1998
The A.p. Vardhman Mahital Co-op Urban Bank Ltd `
0
15 July 1998
The A.p. Vardhman Mahital Co-op Urban Bank Ltd `
0
15 July 1998
The A.p. Vardhman Mahital Co-op Urban Bank Ltd `
0
15 July 1998
The A.p. Vardhman Mahital Co-op Urban Bank Ltd `
0
Documents
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form ADT-1-17112019_signed
Copy of resolution passed by the company-23102019
Copy of the intimation sent by company-23102019
Copy of written consent given by auditor-23102019
Form MGT-14-25042019_signed
Form INC-22-25042019_signed
Optional Attachment-(3)-25042019
Optional Attachment-(1)-25042019
Copy of board resolution authorizing giving of notice-25042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Optional Attachment-(2)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Optional Attachment-(1)-19122018
Form ADT-1-12102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Form AOC-4-10122017_signed
