Company Information

CIN
Status
Date of Incorporation
20 January 2012
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Artificial Fish, Sea Food dehydration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
45,250,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Srinivas Munnuri
Srinivas Munnuri
Director/Designated Partner
about 1 year ago
Ramesh Munnuru
Ramesh Munnuru
Director/Designated Partner
almost 10 years ago

Past Directors

Jagan Mohan Rao Jalagam
Jagan Mohan Rao Jalagam
Additional Director
over 8 years ago
Sunilkumar Peechara
Sunilkumar Peechara
Managing Director
almost 13 years ago
Sri Harsha Vardhan Peecharao
Sri Harsha Vardhan Peecharao
Director
almost 13 years ago
Surender Rao Peechara
Surender Rao Peechara
Director
almost 13 years ago
Kavitha Peechara
Kavitha Peechara
Director
almost 13 years ago

Charges

20 Crore
13 June 2012
Indian Overseas Bank
20 Crore
13 June 2012
Indian Overseas Bank
0
13 June 2012
Indian Overseas Bank
0
13 June 2012
Indian Overseas Bank
0
13 June 2012
Indian Overseas Bank
0

Documents

List of share holders, debenture holders;-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
List of share holders, debenture holders;-11012018
Form MGT-7-11012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012018
Form AOC-4-03012018_signed
Form MGT-14-05102017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171005
Altered memorandum of association-23092017
Altered articles of association-23092017
Optional Attachment-(1)-23092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092017
Optional Attachment-(1)-13072017
List of share holders, debenture holders;-13072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072017
Form AOC-4-13072017_signed
Form MGT-7-13072017_signed
Form PAS-3-06122016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06122016
Copy of Board or Shareholders? resolution-06122016
Form MR-1-15112016-signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -11112016
Copy of shareholders resolution-11112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112016
Form DIR-12-11112016_signed
Letter of appointment;-11112016
Optional Attachment-(2)-28092016
Optional Attachment-(1)-28092016