Company Information
CIN
Status
Date of Incorporation
23 May 2011
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Artificial Fish, Sea Food dehydration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
09 August 2018
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sai Kumar Akella
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vijay Kumar Pal
Director/Designated Partner
over 6 years ago
over 6 years ago
Venigalla Srinivas
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Battula Rama Krishna
Additional Director
over 7 years ago
over 7 years ago
Nagaraju Shiva Rama Krishnam Raju
Director
over 13 years ago
over 13 years ago
Charges
16 April 2016
Andhra Bank
1 Crore
16 April 2016
Others
0
16 April 2016
Others
0
Documents
Form DIR-11-12072019_signed
Notice of resignation filed with the company-12072019
Proof of dispatch-12072019
List of share holders, debenture holders;-10082018
Optional Attachment-(1)-10082018
Form MGT-7-10082018_signed
Form MGT-7-03082018_signed
List of share holders, debenture holders;-02082018
Optional Attachment-(1)-02082018
Form MGT-7-02082018_signed
Form DIR-12-31072018_signed
Notice of resignation;-30072018
Evidence of cessation;-30072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072018
Form ADT-3-06072018-signed
Resignation letter-26062018
Form DIR-12-20052017_signed
Optional Attachment-(1)-13052017
Letter of appointment;-13052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052017
Instrument(s) of creation or modification of charge;-24062016
Form CHG-1-24062016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160624
Form DIR-12-140316.OCT
Evidence of cessation-140316.PDF
Form PAS-3-030216.OCT
Resltn passed by the BOD-030216.PDF
List of allottees-030216.PDF
Form MGT-14-210116.PDF
MoA - Memorandum of Association-210116.PDF