Company Information
CIN
Status
Date of Incorporation
24 August 2000
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ramakrishna Prasad Musunuri
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohan Krishna Pamidimukkala
Director/Designated Partner
over 2 years ago
over 2 years ago
Venkat Rao Kovelamudi
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
08 July 2008
The Cosmos Co-operative Bank Limited
3 Lak
20 December 2000
The Cosmos Co-operative Bank Ltd.
2 Lak
20 December 2000
The Cosmos Co-operative Bank Ltd.
0
08 July 2008
The Cosmos Co-operative Bank Limited
0
20 December 2000
The Cosmos Co-operative Bank Ltd.
0
08 July 2008
The Cosmos Co-operative Bank Limited
0
Documents
Letter of the charge holder stating that the amount has been satisfied-09092020
Form CHG-4-09092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200909
Form DPT-3-10082020-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-11122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-27052019_signed
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Form AOC-4-10012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form INC-22-13082018_signed
Copies of the utility bills as mentioned above (not older than two months)-08082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08082018
Optional Attachment-(1)-08082018
Directors report as per section 134(3)-18012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
List of share holders, debenture holders;-18012018
Form MGT-7-18012018_signed
Form AOC-4-18012018_signed
Form MGT-7-16122016_signed
