Company Information
CIN
Status
Date of Incorporation
19 May 2010
Listing Status
Unlisted
State
Hyderabad
ROC
Industry
Baby Milk Foods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
150,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Shobha Agarwal
Director
almost 15 years ago
almost 15 years ago
Anita Agarwal
Director
almost 15 years ago
almost 15 years ago
Ramesh Kumar Agarwal
Director
almost 15 years ago
almost 15 years ago
Past Directors
Sai Babu Gajula
Additional Director
almost 9 years ago
almost 9 years ago
Documents
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form DIR-12-24102016
Form AOC-4-24102016
Dir-12-Badami-Signed_SARAP1987_20160510111718.pdf-10052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052016
Evidence of cessation;-10052016
Interest in other entities;-10052016
Letter of appointment;-10052016
Notice of resignation;-10052016
Form MGT-7-271115.OCT
Form AOC-4-051115.OCT
Form MGT-14-211015.PDF
Copy of resolution-211015.PDF
AoA - Articles of Association-211015.PDF
Form MGT-14-180715.OCT
Copy of resolution-180715.PDF
FormSchV-131114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form MGT-14-141014.OCT
Form GNL.2-071014.PDF
Optional Attachment 1-071014.PDF
Copy of resolution-300914.PDF
Form MGT-14-020714.PDF
Copy of resolution-020714.PDF
FormSchV-151013 for the FY ending on-310313.OCT
Form23AC-151013 for the FY ending on-310313.OCT
Form23AC-230113 for the FY ending on-310311.OCT
