Company Information

CIN
Status
Date of Incorporation
08 April 2011
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Grain Milling Industry Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
12,000,000
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Srinivas Balasubramaniam
Srinivas Balasubramaniam
Director/Designated Partner
over 1 year ago
Gopi Katamaneni
Gopi Katamaneni
Director/Designated Partner
over 13 years ago

Past Directors

Pravin Ram
Pravin Ram
Director
over 12 years ago
Nandagopal Chandrasekaran
Nandagopal Chandrasekaran
Additional Director
over 12 years ago
Narendra Dodla
Narendra Dodla
Director
over 13 years ago

Charges

0
30 March 2016
Hdfc Bank Limited
3 Crore
28 March 2016
Hdfc Bank Limited
3 Crore
08 October 2013
State Bank Of Hyderabad
97 Lak
28 March 2016
Hdfc Bank Limited
0
30 March 2016
Hdfc Bank Limited
0
08 October 2013
State Bank Of Hyderabad
0
28 March 2016
Hdfc Bank Limited
0
30 March 2016
Hdfc Bank Limited
0
08 October 2013
State Bank Of Hyderabad
0
28 March 2016
Hdfc Bank Limited
0
30 March 2016
Hdfc Bank Limited
0
08 October 2013
State Bank Of Hyderabad
0

Documents

Form DPT-3-20012021-signed
Form MGT-7-11122020_signed
List of share holders, debenture holders;-10122020
Form AOC-5-07122020-signed
Form AOC-4-09112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112020
Copy of board resolution-06112020
Auditor?s certificate-16092020
Form DPT-3-05082020-signed
Optional Attachment-(1)-16122019
List of share holders, debenture holders;-08112019
Form MGT-7-08112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Copy of resolution passed by the company-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Form AOC-4-15102019_signed
Form MGT-14-29072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072019
Form MSME FORM I-23052019
Form ADT-1-18042019_signed
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Form AOC-4-22012019_signed
List of share holders, debenture holders;-18012019
Form MGT-7-18012019_signed