Company Information
CIN
Status
Date of Incorporation
12 August 2013
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Artificial Fish, Sea Food dehydration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Venkata Rama Sudhakar Batchu
Director/Designated Partner
over 1 year ago
over 1 year ago
Vijaya Batchu
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Dhatri Lakshmi Pushadapu
Director
over 11 years ago
over 11 years ago
Charges
22 December 2015
Syndicate Bank
15 Lak
09 May 2015
Syndicate Bank
10 Lak
29 April 2015
Syndicate Bank
10 Lak
09 May 2015
Syndicate Bank
0
29 April 2015
Syndicate Bank
0
22 December 2015
Syndicate Bank
0
09 May 2015
Syndicate Bank
0
29 April 2015
Syndicate Bank
0
22 December 2015
Syndicate Bank
0
Documents
Form INC-22-28122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28122017
Copy of board resolution authorizing giving of notice-28122017
Copies of the utility bills as mentioned above (not older than two months)-28122017
Form PAS-3-19112017_signed
Copy of Board or Shareholders? resolution-19112017
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.-19112017
Form MGT-14-18112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112017
Form ADT-1-24082016_signed
Optional Attachment-(1)-24082016
Copy of written consent given by auditor-24082016
Copy of the intimation sent by company-24082016
Form ADT-3-10082016-signed
Notice of resignation;-04072016
Optional Attachment-(1)-04072016
Form DIR-12-04072016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072016
Evidence of cessation;-04072016
Letter of appointment;-04072016
Resignation letter-02072016
Optional Attachment-(1)-26042016
Instrument(s) of creation or modification of charge;-26042016
Form CHG-1-26042016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160426
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT
Form MGT-14-300515.OCT
Certificate of Registration of Mortgage-280515.PDF
Certificate of Registration of Mortgage-280515.PDF