Company Information
CIN
Status
Date of Incorporation
25 September 1989
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Poulty, Hatchety, Egg Production
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Prakash Lal Kapur
Director
over 23 years ago
over 23 years ago
Ramulu Palle Goud
Director/Designated Partner
over 35 years ago
over 35 years ago
Narsimha Reddy Ala .
Director/Designated Partner
over 35 years ago
over 35 years ago
Charges
30 January 2012
Andhra Bank
80 Lak
18 January 2008
Andhra Bank
50 Lak
10 February 1990
Bank Of India
48 Lak
30 January 2012
Others
0
10 February 1990
Bank Of India
0
18 January 2008
Andhra Bank
0
30 January 2012
Others
0
10 February 1990
Bank Of India
0
18 January 2008
Andhra Bank
0
30 January 2012
Others
0
10 February 1990
Bank Of India
0
18 January 2008
Andhra Bank
0
30 January 2012
Others
0
10 February 1990
Bank Of India
0
18 January 2008
Andhra Bank
0
Documents
Approval letter for extension of AGM;-18112020
Approval letter of extension of financial year or AGM-18112020
List of share holders, debenture holders;-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Directors report as per section 134(3)-18112020
Optional Attachment-(1)-18112020
Form MGT-7-18112020_signed
Form AOC-4-18112020_signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Optional Attachment-(1)-02112019
Directors report as per section 134(3)-02112019
List of share holders, debenture holders;-02112019
Form CHG-1-27082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190827
Optional Attachment-(2)-26082019
Instrument(s) of creation or modification of charge;-26082019
Optional Attachment-(1)-26082019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-16042019
Copy of written consent given by auditor-16042019
Copy of the intimation sent by company-16042019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
