Company Information
CIN
Status
Date of Incorporation
24 February 2010
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
7,000,000
Authorised Capital
8,500,000
Directors
Priti Kimothi Shukla
Director
almost 16 years ago
almost 16 years ago
Past Directors
Gaurav Shukla
Managing Director
almost 11 years ago
almost 11 years ago
Sumanth Marda
Additional Director
about 11 years ago
about 11 years ago
Mahesh Kumar Marda
Additional Director
about 11 years ago
about 11 years ago
Charges
07 January 2015
The Ap Mahesh Co.operative Urban Bank Limited
3 Crore
07 January 2015
The Ap Mahesh Co.operative Urban Bank Limited
0
07 January 2015
The Ap Mahesh Co.operative Urban Bank Limited
0
07 January 2015
The Ap Mahesh Co.operative Urban Bank Limited
0
Documents
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
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 AOC-4-30112019_signed
Evidence of cessation;-20042019
Form DIR-12-20042019_signed
Notice of resignation;-20042019
Optional Attachment-(1)-20042019
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Form ADT-1-08122017_signed
Form AOC-4-06122017_signed
Form MGT-7-04122017_signed
Copy of written consent given by auditor-29112017
Copy of resolution passed by the company-29112017
List of share holders, debenture holders;-29112017
Copy of the intimation sent by company-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form CHG-4-03062017_signed
Letter of the charge holder stating that the amount has been satisfied-03062017
CERTIFICATE OF SATISFACTION OF CHARGE-20170603
Form INC-22-16052017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10052017
Copy of board resolution authorizing giving of notice-10052017
Copies of the utility bills as mentioned above (not older than two months)-10052017
