Company Information
CIN
Status
Date of Incorporation
21 February 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,900,000
Authorised Capital
4,900,000
Past Directors
Kamala Sunitha Pola
Additional Director
almost 11 years ago
almost 11 years ago
Kiran Pola Kumar
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 30] Processed Grains, Starches, And Goods Made Thereof, Baking Preparations And Yeasts, Rice
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
30 April 2019
Hdfc Bank Limited
4 Crore
22 November 2018
Hdfc Bank Limited
51 Lak
20 October 2017
Toyota Financial Services India Limited
16 Lak
04 July 2016
Hdfc Bank Limited
14 Crore
30 September 2014
Bmw India Financial Services Private Limited
23 Lak
29 October 2014
Kotak Mahindra Bank Limited
1 Crore
17 December 2020
Hdfc Bank Limited
71 Lak
30 May 2022
Hdfc Bank Limited
90 Lak
04 July 2016
Hdfc Bank Limited
0
30 May 2022
Hdfc Bank Limited
0
22 November 2018
Others
0
30 April 2019
Hdfc Bank Limited
0
29 October 2014
Others
0
17 December 2020
Hdfc Bank Limited
0
30 September 2014
Bmw India Financial Services Private Limited
0
20 October 2017
Others
0
04 July 2016
Hdfc Bank Limited
0
30 May 2022
Hdfc Bank Limited
0
22 November 2018
Others
0
30 April 2019
Hdfc Bank Limited
0
29 October 2014
Others
0
17 December 2020
Hdfc Bank Limited
0
30 September 2014
Bmw India Financial Services Private Limited
0
20 October 2017
Others
0
04 July 2016
Hdfc Bank Limited
0
30 May 2022
Hdfc Bank Limited
0
22 November 2018
Others
0
30 April 2019
Hdfc Bank Limited
0
29 October 2014
Others
0
17 December 2020
Hdfc Bank Limited
0
30 September 2014
Bmw India Financial Services Private Limited
0
20 October 2017
Others
0
04 July 2016
Hdfc Bank Limited
0
30 May 2022
Hdfc Bank Limited
0
22 November 2018
Others
0
30 April 2019
Hdfc Bank Limited
0
29 October 2014
Others
0
17 December 2020
Hdfc Bank Limited
0
30 September 2014
Bmw India Financial Services Private Limited
0
20 October 2017
Others
0
Documents
Form CHG-4-04032021_signed
Instrument(s) of creation or modification of charge;-28122020
Form CHG-1-28122020_signed
Optional Attachment-(2)-28122020
Optional Attachment-(1)-28122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201228
Form DPT-3-17122020_signed
Letter of the charge holder stating that the amount has been satisfied-30112020
Form INC-22-04112020_signed
Form MGT-14-04112020_signed
Form MGT-14-03112020-signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03112020
Optional Attachment-(2)-03112020
Optional Attachment-(3)-03112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112020
Optional Attachment-(1)-03112020
Copies of the utility bills as mentioned above (not older than two months)-03112020
Altered articles of association-15102020
Optional Attachment-(1)-15102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102020
Form DPT-3-12062020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-27112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form DPT-3-30062019
Instrument(s) of creation or modification of charge;-10062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190610
