Company Information

CIN
Status
Date of Incorporation
06 December 2012
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Other Machinery And Equipment For Use In Agriculture
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Balakrishnan Rajendran Palliboyana
Balakrishnan Rajendran Palliboyana
Director/Designated Partner
over 12 years ago
Vishnu Vardhan Reddy Jammula
Vishnu Vardhan Reddy Jammula
Director/Designated Partner
over 12 years ago

Past Directors

Ramesh Reddy Yerradoddi
Ramesh Reddy Yerradoddi
Whole Time Director
almost 11 years ago
Sanjeev Kumar Vangapally
Sanjeev Kumar Vangapally
Director
over 12 years ago

Documents

Form DPT-3-25122020
Auditor?s certificate-25122020
Form MGT-7-14122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-18042019
Copy of the intimation sent by company-18042019
Copy of written consent given by auditor-18042019
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form INC-22-14122017_signed
Copies of the utility bills as mentioned above (not older than two months)-11122017
Copy of board resolution authorizing giving of notice-11122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11122017
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
List of share holders, debenture holders;-30112017
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Form ADT-1-04022017_signed
Copy of written consent given by auditor-04022017
Copy of the intimation sent by company-04022017
Annual return as per schedule V of the Companies Act,1956-06012017