Company Information

CIN
Status
Date of Incorporation
27 April 2004
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Other Dairt Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
23,300,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vinod Kumar Agarwal
Vinod Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Ajay Kumar Choudhary
Ajay Kumar Choudhary
Director/Designated Partner
almost 20 years ago

Past Directors

Subhash Kumar Kedia
Subhash Kumar Kedia
Director
almost 20 years ago
Bikash Kumar Kedia
Bikash Kumar Kedia
Director
almost 20 years ago

Charges

8 Crore
31 May 2018
Hdfc Bank Limited
8 Crore
16 September 2005
Bank Of India
5 Crore
16 September 2005
Bank Of India
0
31 May 2018
Hdfc Bank Limited
0
16 September 2005
Bank Of India
0
31 May 2018
Hdfc Bank Limited
0
16 September 2005
Bank Of India
0
31 May 2018
Hdfc Bank Limited
0

Documents

Form CHG-1-24102020_signed
Optional Attachment-(1)-24102020
Optional Attachment-(2)-24102020
Instrument(s) of creation or modification of charge;-24102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201024
Form DPT-3-18052020-signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-07122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Form AOC-4-07122019_signed
Form ADT-1-04122019_signed
Optional Attachment-(1)-04122019
Copy of resolution passed by the company-04122019
Copy of written consent given by auditor-04122019
Form DPT-3-01072019
Form ADT-1-26052019_signed
Copy of resolution passed by the company-25042019
Optional Attachment-(1)-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Form MGT-7-14012019_signed
Form INC-22-10012019_signed
Copies of the utility bills as mentioned above (not older than two months)-10012019
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.-10012019
Copy of board resolution authorizing giving of notice-10012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10012019
Optional Attachment-(1)-10012019
Form AOC-4-10012019_signed