Company Information

CIN
Status
Date of Incorporation
25 March 2011
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

. David Solomon Pereira
. David Solomon Pereira
Director/Designated Partner
over 1 year ago
Jenitha Jyothi Cardoza
Jenitha Jyothi Cardoza
Director/Designated Partner
about 3 years ago
Chetan Pereira
Chetan Pereira
Director/Designated Partner
almost 14 years ago

Past Directors

Gerald Felix Pereira
Gerald Felix Pereira
Director
almost 14 years ago

Charges

0
16 June 2014
Karnataka Bank Limited
8 Lak
18 December 2012
Karnataka Bank Ltd.
1 Crore
18 December 2012
Karnataka Bank Ltd.
0
16 June 2014
Karnataka Bank Limited
0
18 December 2012
Karnataka Bank Ltd.
0
16 June 2014
Karnataka Bank Limited
0
18 December 2012
Karnataka Bank Ltd.
0
16 June 2014
Karnataka Bank Limited
0
18 December 2012
Karnataka Bank Ltd.
0
16 June 2014
Karnataka Bank Limited
0

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-15122019_signed
Form ADT-1-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Form ADT-1-27062019_signed
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Proof of dispatch-02122016
Notice of resignation;-02122016
Form DIR-12-02122016_signed
Evidence of cessation;-02122016