Company Information

CIN
Status
Date of Incorporation
21 September 2011
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Dairt Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pothugunta Anuradha
Pothugunta Anuradha
Director
over 1 year ago
Matteo Basso
Matteo Basso
Director
over 1 year ago
Kesamneni Prabhakar
Kesamneni Prabhakar
Director/Designated Partner
over 1 year ago

Charges

2 Crore
08 June 2015
Hdfc Bank Limited
2 Crore
30 January 2023
Hdfc Bank Limited
15 Lak
30 January 2023
Hdfc Bank Limited
0
08 June 2015
Hdfc Bank Limited
0
30 January 2023
Hdfc Bank Limited
0
08 June 2015
Hdfc Bank Limited
0
30 January 2023
Hdfc Bank Limited
0
08 June 2015
Hdfc Bank Limited
0

Documents

Form MSME FORM I-30062020_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form ADT-1-10112019_signed
Form DPT-3-04112019-signed
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
Form MSME FORM I-30052019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122018
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form AOC-4-15122018_signed
List of share holders, debenture holders;-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122017
Directors report as per section 134(3)-29122017
Form AOC-4-29122017_signed
Form MGT-7-29122017_signed
List of share holders, debenture holders;-21122016
Form MGT-7-21122016_signed
Form AOC-4-02122016_signed
Directors report as per section 134(3)-01122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122016