Company Information

CIN
Status
Date of Incorporation
17 June 1999
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Cereals and Pulses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,502,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Venkatanaga Muralidhar Lanka
Venkatanaga Muralidhar Lanka
Director/Designated Partner
over 1 year ago
Lanka Nagamani
Lanka Nagamani
Director/Designated Partner
over 25 years ago

Charges

0
27 April 2009
State Bank Of India
10 Crore
27 April 2009
State Bank Of India
0
27 April 2009
State Bank Of India
0
27 April 2009
State Bank Of India
0
27 April 2009
State Bank Of India
0
27 April 2009
State Bank Of India
0

Documents

Form ADT-1-16122019_signed
Form AOC-4-10122019_signed
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Copy of MGT-8-02122019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-02122019_signed
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Form DPT-3-30072019
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Optional Attachment-(1)-14122018
Form ADT-1-18042018_signed
Copy of written consent given by auditor-18042018
Copy of resolution passed by the company-18042018
Optional Attachment-(1)-18042018
Copy of the intimation sent by company-18042018
Form AOC-4-05042018_signed
Form AOC-4-04042018_signed
Form MGT-7-04042018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Optional Attachment-(1)-28032018