Company Information

CIN
Status
Date of Incorporation
25 June 2002
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Cold Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
365,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Umadevi Durga
Umadevi Durga
Director/Designated Partner
over 1 year ago
Samvit Durga
Samvit Durga
Director/Designated Partner
over 1 year ago
Ashwin Durga
Ashwin Durga
Director/Designated Partner
over 1 year ago

Past Directors

Srinath Uppaluri
Srinath Uppaluri
Director
almost 18 years ago
Balaji Durga
Balaji Durga
Director
over 19 years ago

Charges

0
25 March 2009
Shriram City Union Finance Limited
3 Crore
25 March 2009
Shriram City Union Finance Limited
0
25 March 2009
Shriram City Union Finance Limited
0

Documents

Form DPT-3-30122020_signed
Form DPT-3-18052020-signed
Form ADT-1-12022020_signed
Copy of resolution passed by the company-12022020
Copy of written consent given by auditor-12022020
Form ADT-3-11022020_signed
Resignation letter-11022020
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Form MGT-14-11072019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190711
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072019
Altered memorandum of association-04072019
Altered articles of association-04072019
Form DPT-3-30062019
Acknowledgement received from company-27062019
Form DIR-11-27062019_signed
Optional Attachment-(1)-27062019
Evidence of cessation;-27062019
Proof of dispatch-27062019
Form DIR-12-27062019_signed
Notice of resignation filed with the company-27062019
Notice of resignation;-27062019
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
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.-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019