Company Information
CIN
Status
Date of Incorporation
29 November 2012
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Other Dairt Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Chandra Sekhar Surapaneni
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Satya Kalyan Surapaneni
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Bhanu Prasad Chalasani
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 30] Convenience Food And Savory Snacks, Salts, Seasonings, Flavourings And Condiments, Savory Sauces, Chutneys And Pastes, Baked Goods, Confectionery, Chocolate And Desserts, Pastries, Cakes, Tarts And Biscuits (Cookies), Sweets (Candy), Candy Bars And Chewing Gum, Cereal Bars And Energy Bars, Sugars, Natural Sweeteners, Sweet Coatings And Fillings, Bee Products, Pr...
Documents
Form MGT-7-09102020_signed
Form AOC-4-09102020_signed
List of share holders, debenture holders;-07102020
Directors report as per section 134(3)-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Form DPT-3-30062019
Form DPT-3-30062019
Form ADT-1-18052019_signed
Optional Attachment-(1)-18052019
Copy of the intimation sent by company-18052019
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Directors report as per section 134(3)-06112018
Form AOC-4-06112018_signed
Form PAS-3-03112018_signed
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.-02112018
Copy of Board or Shareholders? resolution-02112018
Form SH-7-21052018-signed
Form MGT-14-20042018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042018
Copy of the resolution for alteration of capital;-10042018
Altered memorandum of association-10042018
Altered memorandum of assciation;-10042018
Altered articles of association;-10042018
Altered articles of association-10042018
Optional Attachment-(1)-10042018
Form AOC-4-22092017_signed