Company Information

CIN
Status
Date of Incorporation
05 November 2002
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Semi-Processed, Processed Or Instant Foods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
21 July 2017
Paid Up Capital
625,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shanthi A Raman
Shanthi A Raman
Director/Designated Partner
about 22 years ago
Kasinadhuni Raja Rajeshwari
Kasinadhuni Raja Rajeshwari
Director/Designated Partner
about 22 years ago

Past Directors

Chandrasekhar Kasinadhuni
Chandrasekhar Kasinadhuni
Additional Director
about 10 years ago

Documents

Form STK-2-22072019-signed
-16012019
Form MGT-14-04122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122017
-04122017
List of share holders, debenture holders;-02082017
Directors report as per section 134(3)-02082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082017
Form AOC-4-02082017_signed
Form MGT-7-02082017_signed
Form ADT-1-08072017_signed
Copy of written consent given by auditor-08072017
Copy of the intimation sent by company-08072017
Form ADT-3-30052017-signed
Resignation letter-29052017
Form MGT-14-01042017_signed
Optional Attachment-(2)-01042017
Optional Attachment-(1)-01042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042017
List of share holders, debenture holders;-25102016
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form MGT-7-25102016_signed
Form AOC-4-030116.OCT
Form DIR-12-010116.OCT
Optional Attachment 1-311215.PDF
Form ADT-1-010116.OCT
Form MGT-7-010116.OCT
Complete record of private placement offers and acceptences-241015.PDF