Company Information

CIN
Status
Date of Incorporation
06 March 2013
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bhagavan Das Pandit
Bhagavan Das Pandit
Director/Designated Partner
over 2 years ago
Shyam Sunder Vyas
Shyam Sunder Vyas
Director/Designated Partner
about 8 years ago

Past Directors

. Neihaa Rathi
. Neihaa Rathi
Director
almost 12 years ago
Narayan Das Rathi
Narayan Das Rathi
Director
almost 12 years ago

Documents

List of share holders, debenture holders;-03012020
Form MGT-7-03012020_signed
Form AOC-4-02012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012020
Directors report as per section 134(3)-01012020
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form INC-28-17072018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-03072018
Form MGT-7-28062018_signed
Form AOC-4-28062018_signed
Form 20B-28062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Directors report as per section 134(3)-27062018
List of share holders, debenture holders;-27062018
Form 23AC-27062018_signed
Annual return as per schedule V of the Companies Act,1956-26062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26062018
Optional Attachment-(1)-26062018
Form INC-22-20042017_signed
Copies of the utility bills as mentioned above (not older than two months)-20042017
Copy of board resolution authorizing giving of notice-20042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042017
Form DIR-12-19112016_signed
Evidence of cessation;-19112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112016
Optional Attachment-(1)-19112016