Company Information
CIN
Status
Date of Incorporation
13 July 2004
Listing Status
Listed
State
Hyderabad
ROC
Industry
Vitaminised High Protein Flour, Frying Of Dals
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
12 August 2021
Paid Up Capital
18,107,810
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Namala Srinivasan
Director
over 20 years ago
over 20 years ago
Swetha Hasini Namala
Director
over 20 years ago
over 20 years ago
Ananthalakshmi Kumari Namala
Director
over 20 years ago
over 20 years ago
Purushothama Rao Namala
Managing Director
over 20 years ago
over 20 years ago
Charges
29 November 2004
The Cosmos Co Operative Bank Limited
10 Crore
Documents
Form MGT-14-05102020_signed
Directors report as per section 134(3)-05102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Form AOC-4-05102020_signed
Form MGT-7-02102020_signed
Form ADT-1-29092020_signed
Optional Attachment-(1)-29092020
List of share holders, debenture holders;-29092020
Copy of written consent given by auditor-25092020
-25092020
Copy of resolution passed by the company-25092020
Copy of the intimation sent by company-25092020
Form DPT-3-04062020-signed
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
List of share holders, debenture holders;-03102019
Form DPT-3-28062019
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
Form ADT-1-30122018_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-29122018
Copy of written consent given by auditor-29122018
Copy of resolution passed by the company-29122018
Copy of the intimation sent by company-29122018
