Company Information
CIN
Status
Date of Incorporation
23 June 2006
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Divya Pulagam
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Srinivasa Reddy Pulagam
Managing Director
over 19 years ago
over 19 years ago
Charges
01 March 2013
The Cosmos Co-op Bank Limited
9 Lak
11 February 2022
Dhanlaxmi Bank Limited
0
01 March 2013
The Cosmos Co-op Bank Limited
0
11 February 2022
Dhanlaxmi Bank Limited
0
01 March 2013
The Cosmos Co-op Bank Limited
0
11 February 2022
Dhanlaxmi Bank Limited
0
01 March 2013
The Cosmos Co-op Bank Limited
0
Documents
Form DIR-12-10022020_signed
Optional Attachment-(1)-04022020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-08112018
Form MGT-7-08112018_signed
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
List of share holders, debenture holders;-27022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
Directors report as per section 134(3)-27022018
Form AOC-4-27022018_signed
Form MGT-7-27022018_signed
List of share holders, debenture holders;-13072017
Annual return as per schedule V of the Companies Act,1956-13072017
Form 20B-13072017_signed
Form MGT-7-13072017_signed
Form ADT-3-12072017-signed
Directors report as per section 134(3)-12072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-12072017
Form 23AC-12072017_signed
Form AOC-4-12072017_signed
