Company Information

CIN
Status
Date of Incorporation
22 July 1999
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Vegetable Oils and Fats Manufacuring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
13,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Chandramouli Yarra
Chandramouli Yarra
Director/Designated Partner
almost 2 years ago
Bala Venkata Reddy Turpuseema
Bala Venkata Reddy Turpuseema
Director/Designated Partner
almost 2 years ago
Nandini Raju Byrraju
Nandini Raju Byrraju
Director
over 25 years ago
Rama Raju Byrraju
Rama Raju Byrraju
Director
over 25 years ago

Past Directors

Kolanuvada Gopala Krishnam Raju
Kolanuvada Gopala Krishnam Raju
Director
almost 22 years ago

Documents

Form DPT-3-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
List of share holders, debenture holders;-22122020
Optional Attachment-(1)-22122020
Directors report as per section 134(3)-22122020
Form MGT-7-22122020_signed
Form AOC-4-22122020_signed
Form ADT-1-05112020_signed
Copy of written consent given by auditor-05112020
Copy of resolution passed by the company-05112020
List of share holders, debenture holders;-11102019
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form MGT-7-11102019_signed
Form AOC-4-11102019_signed
Form DPT-3-02072019
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
List of share holders, debenture holders;-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Form MGT-14-09112017_signed
Form INC-22-09112017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09112017
Copies of the utility bills as mentioned above (not older than two months)-09112017
Copy of board resolution authorizing giving of notice-09112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112017
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.-09112017
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed