Company Information

CIN
Status
Date of Incorporation
06 April 2006
Listing Status
Unlisted
State
Vijayawada
ROC
ROC Vijayawada
Industry
Cold Storage
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/-

Past Directors

Poluri Venu Gopala Reddy
Poluri Venu Gopala Reddy
Additional Director
over 2 years ago
Mohanareddy Kallam
Mohanareddy Kallam
Additional Director
about 7 years ago
Veera Reddy Bhavanam
Veera Reddy Bhavanam
Director
almost 19 years ago
Haranathareddy Kallam
Haranathareddy Kallam
Director
almost 19 years ago

Documents

Form ADT-1-10012020_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of written consent given by auditor-18122019
Copy of the intimation sent by company-18122019
Copy of resolution passed by the company-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form INC-22-18042019_signed
Copy of board resolution authorizing giving of notice-18042019
Optional Attachment-(1)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Form DIR-12-27122018_signed
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form DIR-12-05122017_signed
Notice of resignation;-27112017
Evidence of cessation;-27112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112017
Letter of appointment;-27112017
Optional Attachment-(1)-27112017
Interest in other entities;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed