Company Information

CIN
Status
Date of Incorporation
18 April 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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ghulam Jilani Khan
Ghulam Jilani Khan
Director/Designated Partner
over 1 year ago
Kamendra Narayan Mishra
Kamendra Narayan Mishra
Director/Designated Partner
about 5 years ago
Mary Ann Polido Magsaysay
Mary Ann Polido Magsaysay
Director/Designated Partner
over 11 years ago

Documents

Form DPT-3-19032020-signed
Form BEN - 2-07012020_signed
Form MGT-7-06012020_signed
Form AOC-4-02012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Directors report as per section 134(3)-26122019
Form DPT-3-28062019
Form MSME FORM I-08062019_signed
Form INC-22-02052019_signed
Copy of board resolution authorizing giving of notice-02052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052019
Copies of the utility bills as mentioned above (not older than two months)-02052019
Form MGT-14-18032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190318
Altered memorandum of association-07032019
Altered articles of association-07032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032019
Form AOC-4-19012019_signed
Form DIR-12-03012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
Form DIR-12-03072018_signed
Interest in other entities;-03072018
Optional Attachment-(1)-03072018