Company Information
CIN
Status
Date of Incorporation
05 April 2010
State / ROC
Hyderabad /
Last Balance Sheet
31 March 2016
Last Annual Meeting
23 September 2016
Paid Up Capital
41,702,300
Authorised Capital
54,000,000
Directors
Registered Trademarks
[Class : 35] Import And Export Services, Marketing, Business Promotion, Retailing Services Related To Food Products, Ecommerce, Online Customer Based Social Media Brand Marketing Services, Demonstration Of Goods, Business Management And Organisation, Consultancy, Sales Promotion, Online Advertising And Marketing The Goods And Services Of Others In The Field Of Organic And N...
[Class : 29] Milk And Milk Products, Butter, Cheese, Curd, Soups, Vegetables, Fruits, And All Types Of Functional Foods.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
10 December 2012
Bank Of Baroda
2 Crore
14 June 2010
Bank Of Baroda
3 Crore
Documents
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102018
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
List of share holders, debenture holders;-05102018
Form MGT-7-05102018_signed
Instrument(s) of creation or modification of charge;-25072018
Form CHG-1-25072018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180725
Form AOC-4-04122017_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Form SH-9-02022017-signed
Form SH-8-02022017-signed
Optional Attachment-(4)-27012017
Audited financial statements of last three years-27012017
Declaration by auditor(s)-27012017
Auditor's report-27012017
Optional Attachment-(3)-27012017
Optional Attachment-(2)-27012017
Copy of Special Resolution-27012017
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-27012017
Copy of the board resolution-27012017
Affidavit as per rule 65(3)-27012017
Unaudited financial statement (if applicable);-27012017
Statement of assets and liabilities-27012017
