Company Information

CIN
Status
Date of Incorporation
15 April 2010
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
3,623,480
Authorised Capital
3,650,000

Directors

Attal Saritha
Attal Saritha
Director/Designated Partner
over 2 years ago
Sunil Nivas Attal
Sunil Nivas Attal
Director/Designated Partner
almost 3 years ago
Harinivas Attal
Harinivas Attal
Director/Designated Partner
over 15 years ago
Manish Kumar Dangra
Manish Kumar Dangra
Director
almost 16 years ago

Past Directors

Sangeeta Kimtee
Sangeeta Kimtee
Additional Director
almost 7 years ago
Sanjay Kumar Kimtee
Sanjay Kumar Kimtee
Additional Director
almost 7 years ago

Charges

0
07 June 2016
A.p .mahesh Co-operative Urban Bank Limited
60 Lak
23 February 2017
A.p .mahesh Co-operative Urban Bank Limited
5 Lak
23 February 2017
Others
0
07 June 2016
Others
0
23 February 2017
Others
0
07 June 2016
Others
0
23 February 2017
Others
0
07 June 2016
Others
0

Documents

Altered memorandum of association-12012021
Optional Attachment-(1)-12012021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12012021
Form MGT-14-18012021-signed
Form SH-7-30122020-signed
Copy of the resolution for alteration of capital;-21122020
Optional Attachment-(1)-21122020
Altered memorandum of assciation;-21122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122020
Altered memorandum of association-18122020
Optional Attachment-(1)-18122020
Form PAS-3-01102020_signed
Form MGT-7-01102020_signed
Copy of Board or Shareholders? resolution-24092020
List of share holders, debenture holders;-24092020
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.-24092020
Notice of resignation;-13072020
Form DIR-12-13072020_signed
Evidence of cessation;-13072020
Form DIR-12-07032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020
Form MGT-7-06122019_signed
Form AOC-4-05122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Evidence of cessation;-27032019