Company Information

CIN
Status
Date of Incorporation
30 September 2011
Listing Status
Unlisted
State
Vijayawada
ROC
ROC Vijayawada
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kiranmai Vallabhaneni
Kiranmai Vallabhaneni
Director/Designated Partner
almost 2 years ago
Gogineni Ratnakumari
Gogineni Ratnakumari
Director/Designated Partner
over 3 years ago
Gangireddy Srinivasareddy
Gangireddy Srinivasareddy
Director
over 13 years ago

Past Directors

Brahmaiah Thotakura
Brahmaiah Thotakura
Director
almost 12 years ago
Hari Krishna Reddy Bhimanadam
Hari Krishna Reddy Bhimanadam
Director
over 12 years ago
Chaithanya Krishna Murthy Gogineni
Chaithanya Krishna Murthy Gogineni
Director
over 13 years ago

Documents

Form DPT-3-04012021_signed
Form DPT-3-23072020-signed
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-29102019
Optional Attachment-(1)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Form DPT-3-30062019
Form INC-22-30032019_signed
Copies of the utility bills as mentioned above (not older than two months)-30032019
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.-30032019
Copy of board resolution authorizing giving of notice-30032019
Optional Attachment-(1)-30032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Form DIR-12-01112017_signed
Notice of resignation;-01112017
Letter of appointment;-01112017
Form DIR-11-01112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112017
Acknowledgement received from company-01112017
Notice of resignation filed with the company-01112017
Optional Attachment-(1)-01112017
Proof of dispatch-01112017
Evidence of cessation;-01112017