Company Information

CIN
Status
Date of Incorporation
22 April 1988
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Vegetable Oils and Fats Manufacuring (Solvent Extraction)
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
965,100
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Meena Devi Goyal
Meena Devi Goyal
Director/Designated Partner
over 32 years ago

Past Directors

Ravikanth Badruka
Ravikanth Badruka
Additional Director
about 6 years ago
Shrusti Goyal
Shrusti Goyal
Director
about 16 years ago

Charges

20 Lak
05 April 1994
State Bank Of Mysore
20 Lak
05 April 1994
State Bank Of Mysore
0
05 April 1994
State Bank Of Mysore
0

Documents

Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28062019
Form DIR-12-28052019_signed
Evidence of cessation;-28052019
Notice of resignation;-28052019
Optional Attachment-(1)-15122018
Form DIR-12-15122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
List of share holders, debenture holders;-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Directors report as per section 134(3)-21052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052018
Form AOC-4-21052018_signed
List of share holders, debenture holders;-20052018
Form MGT-7-20052018_signed
Annual return as per schedule V of the Companies Act,1956-18092016
Form 20B-18092016_signed
Directors report as per section 134(3)-03062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062016
Form AOC-4-03062016_signed