Company Information

CIN
Status
Date of Incorporation
07 March 2011
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Artificial Fish, Sea Food dehydration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Koppala Rajah Vikramaditya
Koppala Rajah Vikramaditya
Director/Designated Partner
over 1 year ago
Srinivas Tirupati
Srinivas Tirupati
Director/Designated Partner
over 1 year ago

Past Directors

Rupesh Chandra Ganesh Bellap
Rupesh Chandra Ganesh Bellap
Additional Director
over 8 years ago
Satish Nanchari Nageshwara Numburi
Satish Nanchari Nageshwara Numburi
Additional Director
about 13 years ago
Sudheer Ch
Sudheer Ch
Additional Director
about 13 years ago
Venkatasurender Kumar Mandela
Venkatasurender Kumar Mandela
Director
almost 14 years ago
Sushma Aravelly
Sushma Aravelly
Director
almost 14 years ago

Charges

0
07 July 2012
Vijaya Bank
4 Crore
24 January 2013
Vijaya Bank
26 Lak
24 January 2013
Vijaya Bank
0
07 July 2012
Vijaya Bank
0
24 January 2013
Vijaya Bank
0
07 July 2012
Vijaya Bank
0
24 January 2013
Vijaya Bank
0
07 July 2012
Vijaya Bank
0

Documents

List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form AOC-4-30112019_signed
Form MGT-7-30112019_signed
Form ADT-1-19052019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form MGT-7-03072018_signed
List of share holders, debenture holders;-29062018
Optional Attachment-(1)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Directors report as per section 134(3)-28042018
Form AOC-4-28042018_signed
Form INC-22-27032018_signed
Copy of board resolution authorizing giving of notice-27032018
Copies of the utility bills as mentioned above (not older than two months)-27032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032018
Form DIR-12-04012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Optional Attachment-(1)-28122016
List of share holders, debenture holders;-28122016
Form MGT-7-28122016_signed