Company Information
CIN
Status
Date of Incorporation
19 January 2000
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,000,000
Authorised Capital
20,000,000
Directors
Pochampally Janardhan Rao
Director/Designated Partner
over 2 years ago
over 2 years ago
Lakshmi Pochampally
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pochampally Rao Sreenivasa
Director
almost 26 years ago
almost 26 years ago
Upender Rao Pochampally
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Registered Trademarks
[Class : 37] Cold Storage Construction; Building Construction; Repair; Installation Services[Class : 39] Cold Storage Services; ;Transport; Packaging And Storage Of Goods; Travel Arrangement.
Charges
26 December 2017
Syndicate Bank
2 Crore
20 September 2010
Hdfc Bank Limited
1 Crore
12 June 2020
Canara Bank
45 Lak
03 February 2020
Syndicate Bank
60 Lak
10 February 2022
Hdfc Bank Limited
0
12 June 2020
Canara Bank
0
20 September 2010
Hdfc Bank Limited
0
26 December 2017
Canara Bank
0
03 February 2020
Syndicate Bank
0
10 February 2022
Hdfc Bank Limited
0
12 June 2020
Canara Bank
0
20 September 2010
Hdfc Bank Limited
0
26 December 2017
Canara Bank
0
03 February 2020
Syndicate Bank
0
10 February 2022
Hdfc Bank Limited
0
12 June 2020
Canara Bank
0
20 September 2010
Hdfc Bank Limited
0
26 December 2017
Canara Bank
0
03 February 2020
Syndicate Bank
0
10 February 2022
Hdfc Bank Limited
0
12 June 2020
Canara Bank
0
20 September 2010
Hdfc Bank Limited
0
26 December 2017
Canara Bank
0
03 February 2020
Syndicate Bank
0
10 February 2022
Hdfc Bank Limited
0
12 June 2020
Canara Bank
0
20 September 2010
Hdfc Bank Limited
0
26 December 2017
Canara Bank
0
03 February 2020
Syndicate Bank
0
Documents
Form CHG-1-25082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200825
Form CHG-1-24082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200824
Instrument(s) of creation or modification of charge;-21082020
List of share holders, debenture holders;-29012020
Form MGT-7-29012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020
Directors report as per section 134(3)-22012020
Form AOC-4-22012020_signed
Form MGT-14-28032019-signed
Form PAS-3-20032019_signed
Copy of the special resolution authorizing the issue of bonus shares;-19032019
Altered articles of association-19032019
Copy of Board or Shareholders? resolution-19032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032019
Form MGT-14-29012019-signed
Form SH-7-29012019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190129
Altered memorandum of assciation;-24012019
Optional Attachment-(1)-24012019
Altered memorandum of association-24012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012019
Copy of the resolution for alteration of capital;-24012019
Form MGT-7-18012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
