Company Information

CIN
Status
Date of Incorporation
22 November 2010
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
416,760
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kashyap Suresh Shah
Kashyap Suresh Shah
Director/Designated Partner
about 14 years ago
Harcharan Singh
Harcharan Singh
Director/Designated Partner
about 14 years ago

Past Directors

Pritam Singh
Pritam Singh
Additional Director
almost 13 years ago

Documents

Form DPT-3-23072020-signed
Form BEN - 2-15072020_signed
Declaration under section 90-08072020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-25072019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
List of share holders, debenture holders;-12102018
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form MGT-14-03012018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180103
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122017
Altered memorandum of association-22122017
List of share holders, debenture holders;-25092017
Form MGT-7-25092017_signed
Form AOC-4-14092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092017
Directors report as per section 134(3)-09092017
Form MGT-7-15092016_signed