Company Information

CIN
Status
Date of Incorporation
13 December 1993
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
Industry
Semi-Processed, Processed Or Instant Foods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
20 April 2019
Paid Up Capital
100,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Bhaskar Rao Edala
Bhaskar Rao Edala
Director
about 31 years ago
Edala Padmaja .
Edala Padmaja .
Director
about 31 years ago

Past Directors

Monisha Sridurga Eadala
Monisha Sridurga Eadala
Director
almost 10 years ago

Charges

0
17 February 2006
Hdfc Bank Limited
5 Crore
17 February 2006
Hdfc Bank Limited
0
17 February 2006
Hdfc Bank Limited
0
17 February 2006
Hdfc Bank Limited
0
17 February 2006
Hdfc Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
List of share holders, debenture holders;-25042019
Form AOC-4-25042019_signed
Form MGT-7-25042019_signed
Form MGT-14-15042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190415
Altered articles of association-09042019
Altered memorandum of association-09042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042019
Letter of the charge holder stating that the amount has been satisfied-29032019
Form CHG-4-29032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190329
Form ADT-1-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Copy of resolution passed by the company-25122018
Copy of the intimation sent by company-25122018
Copy of written consent given by auditor-25122018
List of share holders, debenture holders;-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
List of share holders, debenture holders;-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Form MGT-7-25122017_signed
Form AOC-4-25122017_signed
Form ADT-1-10102017_signed
Copy of the intimation sent by company-10102017
Copy of written consent given by auditor-10102017
Copy of resolution passed by the company-10102017
Form AOC-4-27012017_signed
Form MGT-7-27012017_signed