Company Information

CIN
Status
Date of Incorporation
12 November 2013
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Artificial Fish, Sea Food dehydration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Parvathi Gubbala
Parvathi Gubbala
Director/Designated Partner
over 6 years ago
Venkata Nanda Kishore Gubbala
Venkata Nanda Kishore Gubbala
Director/Designated Partner
about 11 years ago

Past Directors

Rajeshwari Sangem
Rajeshwari Sangem
Director
over 10 years ago
Radha Rani Gubbala
Radha Rani Gubbala
Director
about 11 years ago

Documents

Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form ADT-1-07052019_signed
Copy of resolution passed by the company-07052019
Copy of written consent given by auditor-07052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Form DIR-12-30092018_signed
Form AOC-4-30092018_signed
Form AOC-4-21092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082018
Evidence of cessation;-30082018
Declaration by first director-30082018
Notice of resignation;-30082018
Directors report as per section 134(3)-28082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082018
List of share holders, debenture holders;-16082018
Form MGT-7-16082018_signed
Form INC-22-04082017_signed
Copies of the utility bills as mentioned above (not older than two months)-04082017
Copy of board resolution authorizing giving of notice-04082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04082017
Form AOC-4-211215.OCT
Form MGT-7-211215.OCT