Company Information
CIN
Status
Date of Incorporation
08 January 2004
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Other Dairt Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,350,000
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Muralidhar Bhutada
Director/Designated Partner
over 1 year ago
over 1 year ago
Venkateswara Rao Divvela
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Charges
08 January 2010
Ing Vysya Bank Limited
6 Crore
08 July 2009
Kotak Mahindra Bank Limited
26 Crore
26 May 2005
Ing Vysya Bank Limited
1 Crore
08 July 2009
Others
0
26 May 2005
Ing Vysya Bank Limited
0
08 January 2010
Ing Vysya Bank Limited
0
08 July 2009
Others
0
26 May 2005
Ing Vysya Bank Limited
0
08 January 2010
Ing Vysya Bank Limited
0
08 July 2009
Others
0
26 May 2005
Ing Vysya Bank Limited
0
08 January 2010
Ing Vysya Bank Limited
0
Documents
Form DPT-3-19012021-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-20052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
List of share holders, debenture holders;-22032018
Form MGT-7-22032018_signed
Directors report as per section 134(3)-21032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21032018
Form AOC-4-21032018_signed
Form CHG-1-05032018_signed
Instrument(s) of creation or modification of charge;-05032018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180305
Instrument(s) of creation or modification of charge;-11092017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170911