Company Information

CIN
Status
Date of Incorporation
19 May 2005
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Artificial Insemination, Herd Testing, Poultry Caponizing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Elagandula Sharada
Elagandula Sharada
Director/Designated Partner
almost 12 years ago
Sanjivani Bhandare
Sanjivani Bhandare
Director/Designated Partner
almost 12 years ago
Anjaiah Reguri
Anjaiah Reguri
Director/Designated Partner
over 19 years ago
Yada Shobha
Yada Shobha
Director/Designated Partner
over 19 years ago
Vijay Dhondopant Bhandare
Vijay Dhondopant Bhandare
Director/Designated Partner
over 19 years ago
Sathyanarayana Elagandula
Sathyanarayana Elagandula
Director/Designated Partner
over 19 years ago

Past Directors

Sarala Reguri
Sarala Reguri
Additional Director
about 10 years ago

Charges

1 Crore
03 August 2015
Hdfc Bank Limited
1 Crore
20 June 2022
Hdfc Bank Limited
0
25 January 2022
Hdfc Bank Limited
0
03 August 2015
Hdfc Bank Limited
0
20 June 2022
Hdfc Bank Limited
0
25 January 2022
Hdfc Bank Limited
0
03 August 2015
Hdfc Bank Limited
0
20 June 2022
Hdfc Bank Limited
0
25 January 2022
Hdfc Bank Limited
0
03 August 2015
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-10102019
Form MGT-7-10102019_signed
Directors report as per section 134(3)-08102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Form AOC-4-08102019_signed
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Form DPT-3-08072019-signed
Auditor?s certificate-14062019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
Form PAS-3-14122018_signed
Copy of Board or Shareholders? resolution-14122018
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.-14122018
Directors report as per section 134(3)-12102018
Form AOC-4-13102018_signed
Directors report as per section 134(3)-12102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102018
List of share holders, debenture holders;-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form MGT-7-12102018_signed
Form PAS-3-27032018_signed
Copy of Board or Shareholders? resolution-27032018
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.-27032018
Form PAS-3-26122017_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.-26122017
Copy of Board or Shareholders? resolution-26122017