Company Information

CIN
Status
Date of Incorporation
07 June 2004
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Food Products Retail NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,700,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vikram Dev Reddy Panyam
Vikram Dev Reddy Panyam
Director/Designated Partner
over 1 year ago
Ramadevi Panyam
Ramadevi Panyam
Director/Designated Partner
over 1 year ago

Past Directors

Pasam Reddy Satya
Pasam Reddy Satya
Director
over 5 years ago

Documents

Form DPT-3-31072020-signed
Evidence of cessation;-20122019
Form DIR-12-20122019_signed
Notice of resignation;-20122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122019
Declaration by first director-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Form DIR-12-20052019_signed
Form DIR-12-19052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Optional Attachment-(1)-24042019
Notice of resignation;-24042019
Optional Attachment-(2)-24042019
Evidence of cessation;-24042019
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-31032018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Form AOC-4-24052017_signed