Company Information
CIN
Status
Date of Incorporation
06 September 2005
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Cereals and Pulses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,580,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Naveenkrishna Bondalapati
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Lingamneni Venkataramaiah
Additional Director
over 11 years ago
over 11 years ago
Ratna Kumari Singavarapu
Director
over 13 years ago
over 13 years ago
Vimala Devi Mardia
Director
over 19 years ago
over 19 years ago
Bharat Kumar Mardia .
Director
over 19 years ago
over 19 years ago
Documents
Form DPT-3-21012021-signed
Form AOC-4-19112020_signed
Form MGT-7-19112020_signed
Directors report as per section 134(3)-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
List of share holders, debenture holders;-18112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112020
Optional Attachment-(1)-18112020
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Optional Attachment-(1)-20102018
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Form MGT-7-22112017_signed