Company Information
CIN
Status
Date of Incorporation
22 August 2013
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Poutlry Feed
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sanjivani Bhandare
Director/Designated Partner
over 11 years ago
over 11 years ago
Vijay Dhondopant Bhandare
Director/Designated Partner
over 11 years ago
over 11 years ago
Documents
Directors report as per section 134(3)-23102020
List of share holders, debenture holders;-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Approval letter of extension of financial year or AGM-23102020
Approval letter for extension of AGM;-23102020
Form AOC-4-23102020_signed
Form MGT-7-23102020_signed
Directors report as per section 134(3)-05072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072019
Form AOC-4-05072019_signed
Form ADT-1-04072019_signed
Copy of resolution passed by the company-04072019
Copy of written consent given by auditor-04072019
List of share holders, debenture holders;-04072019
Form MGT-7-04072019_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190607
Form MGT-14-16052019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190516
Form INC-22-07052019_signed
Altered articles of association-07052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07052019
Optional Attachment-(2)-07052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07052019
Altered memorandum of association-07052019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-07052019
Copies of the utility bills as mentioned above (not older than two months)-07052019
Optional Attachment-(1)-07052019
Copy of board resolution authorizing giving of notice-07052019
List of share holders, debenture holders;-28072018
Form MGT-7-28072018_signed