Company Information
CIN
Status
Date of Incorporation
21 May 1998
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
71,800,000
Authorised Capital
82,500,000
Directors
Neha Khurana
Director/Designated Partner
about 2 years ago
about 2 years ago
Prem Lata Khurana
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Geeta Khurana
Director/Designated Partner
over 27 years ago
over 27 years ago
Gaurav Khurana
Director/Designated Partner
over 27 years ago
over 27 years ago
Past Directors
Omprakash Khurana
Director
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 31] Poultry Breeding, Live Stocks And Hatching Eggs
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
26 November 2014
Canara Bank
3 Crore
07 August 2012
Canara Bank
21 Crore
22 June 2011
Canara Bank
23 Crore
05 August 2002
Canara Bank
23 Crore
05 August 2002
Canara Bank
3 Crore
05 August 2002
Canara Bank
3 Crore
01 March 2001
Global Trust Bank Ltd
50 Lak
15 April 1999
Global Trust Ltd
1 Crore
23 April 2001
Global Trust Bank Ltd
25 Lak
22 June 2011
Canara Bank
0
05 August 2002
Canara Bank
0
23 April 2001
Global Trust Bank Ltd
0
05 August 2002
Canara Bank
0
05 August 2002
Canara Bank
0
15 April 1999
Global Trust Ltd
0
26 November 2014
Canara Bank
0
07 August 2012
Canara Bank
0
01 March 2001
Global Trust Bank Ltd
0
22 June 2011
Canara Bank
0
05 August 2002
Canara Bank
0
23 April 2001
Global Trust Bank Ltd
0
05 August 2002
Canara Bank
0
05 August 2002
Canara Bank
0
15 April 1999
Global Trust Ltd
0
26 November 2014
Canara Bank
0
07 August 2012
Canara Bank
0
01 March 2001
Global Trust Bank Ltd
0
Documents
Form PAS-3-21102020_signed
Copy of Board or Shareholders? resolution-20102020
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.-20102020
Instrument(s) of creation or modification of charge;-26062020
Form CHG-1-26062020_signed
Optional Attachment-(1)-26062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200626
Form DPT-3-05062020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
List of share holders, debenture holders;-26102019
Optional Attachment-(1)-26102019
Form MGT-7-26102019_signed
Form AOC-4(XBRL)-26102019_signed
Form DPT-3-04072019
Optional Attachment-(1)-04072019
Form INC-22-17052019_signed
Optional Attachment-(1)-17052019
Copies of the utility bills as mentioned above (not older than two months)-17052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17052019
Optional Attachment-(2)-17052019
Form PAS-3-11032019_signed
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.-11032019
Copy of Board or Shareholders? resolution-11032019
Form SH-7-14022019-signed
Form MGT-14-13022019-signed
Copy of the resolution for alteration of capital;-30012019
Altered memorandum of assciation;-30012019
Optional Attachment-(1)-30012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012019
Altered memorandum of association-28012019
