Company Information
CIN
Status
Date of Incorporation
01 January 1994
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
14,800,000
Authorised Capital
30,000,000
Directors
Venkata Rama Raju Rudraraju
Director/Designated Partner
over 2 years ago
over 2 years ago
Vinayak Kamath
Director/Designated Partner
about 4 years ago
about 4 years ago
Tripurana Vijayakumar
Director/Designated Partner
about 6 years ago
about 6 years ago
Nivedita Pai
Director
over 14 years ago
over 14 years ago
Past Directors
Bhavani Prasad Thota
Additional Director
almost 5 years ago
almost 5 years ago
Ram Subramanya Ganpath
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 30] Confectionery Products, Chocolate Powder , Pasta And Bakery Products
[Class : 30] Confectionery Products, Chocolate Powder, Pasta And Bakery Products
Charges
13 November 1986
State Bank Of India
21 Lak
04 December 1985
Andhra Pradesh State Financial Corporation
35 Lak
13 November 1986
State Bank Of India
0
04 December 1985
Andhra Pradesh State Financial Corporation
0
13 November 1986
State Bank Of India
0
04 December 1985
Andhra Pradesh State Financial Corporation
0
Documents
Form DPT-3-20012021-signed
Form MSME FORM I-28122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form AOC-4-28122020_signed
List of share holders, debenture holders;-25122020
Form MGT-7-25122020_signed
Form MSME FORM I-17092020_signed
Form DPT-3-19032020-signed
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 - 2-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DIR-12-26112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112019
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form MSME FORM I-16112019_signed
Form DPT-3-27062019
Form MSME FORM I-28052019_signed
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122018
Form AOC-4-04122018_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Form AOC-4-16112017_signed
