Company Information

CIN
Status
Date of Incorporation
03 January 2013
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Potatoes, Yams, Hop Cones, Chicory Roots Or Roots, Seeds for Sowing, Forage Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Satyanarayan Papaiah Devabhktuni
Satyanarayan Papaiah Devabhktuni
Director/Designated Partner
almost 9 years ago
Devabhaktuni Tagore
Devabhaktuni Tagore
Director/Designated Partner
almost 12 years ago

Past Directors

Vijayalaxmi Penmetsa
Vijayalaxmi Penmetsa
Director
almost 9 years ago
Seshu Babu Penmetsa
Seshu Babu Penmetsa
Director
almost 9 years ago
Pathireddy Srikanth Reddy
Pathireddy Srikanth Reddy
Director
almost 12 years ago

Documents

List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-23022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022019
Directors report as per section 134(3)-23022019
Form AOC-4-23022019_signed
Form MGT-7-23022019_signed
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
List of share holders, debenture holders;-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Form INC-22-11022017_signed
Copies of the utility bills as mentioned above (not older than two months)-11022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11022017
Copy of board resolution authorizing giving of notice-11022017
Form MGT-14-10022017_signed
Optional Attachment-(1)-10022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10022017
Optional Attachment-(2)-10022017
Proof of dispatch-10022017
Notice of resignation;-10022017
Notice of resignation filed with the company-10022017
Form DIR-12-10022017_signed
Form DIR-11-10022017_signed
Evidence of cessation;-10022017
Acknowledgement received from company-10022017