Company Information
CIN
Status
Date of Incorporation
27 December 2001
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
330,000
Authorised Capital
500,000
Directors
Jagannath Kallakuri
Director/Designated Partner
over 2 years ago
over 2 years ago
Manasa Kallakuri
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Subhadra Kallakuri
Director
almost 24 years ago
almost 24 years ago
Kallakuri Visweswara Rao
Director
almost 24 years ago
almost 24 years ago
Registered Trademarks
[Class : 29] Ghee
[Class : 29] Ghee Included In Class 29.
[Class : 29] Ghee Included In Class 29.
Charges
08 September 2005
State Bank Of India
6 Lak
30 March 2023
Hdfc Bank Limited
0
08 September 2005
State Bank Of India
0
30 March 2023
Hdfc Bank Limited
0
08 September 2005
State Bank Of India
0
Documents
Form ADT-1-18112020_signed
Optional Attachment-(1)-17112020
Copy of written consent given by auditor-17112020
Copy of the intimation sent by company-17112020
Copy of resolution passed by the company-17112020
Form DPT-3-26072020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-27102019_signed
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form DPT-3-25062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022018
Form DIR-12-22022018_signed
Optional Attachment-(1)-22022018
Evidence of cessation;-22022018
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Form AOC-4-05112016_signed
