Company Information
CIN
Status
Date of Incorporation
09 March 2007
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
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Mandalapu Ravi Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Venkata Varaprasad Mandalapu
Director/Designated Partner
over 6 years ago
over 6 years ago
Girdharbhai Dahyabhai Patel
Director
over 9 years ago
over 9 years ago
Mandalapu Srinivasa Rao
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Venkata Subbaiah Mandalapu
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Charges
08 September 2014
Canara Bank
5 Crore
06 February 2013
Canara Bank
14 Lak
20 March 2010
Canara Bank
10 Lak
06 February 2013
Canara Bank
0
08 September 2014
Canara Bank
0
20 March 2010
Canara Bank
0
06 February 2013
Canara Bank
0
08 September 2014
Canara Bank
0
20 March 2010
Canara Bank
0
06 February 2013
Canara Bank
0
08 September 2014
Canara Bank
0
20 March 2010
Canara Bank
0
Documents
Form AOC-4-17022021_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112020
Directors report as per section 134(3)-30112020
List of share holders, debenture holders;-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Approval letter for extension of AGM;-30112020
Approval letter of extension of financial year or AGM-30112020
Form MGT-7-30112020_signed
Optional Attachment-(1)-14022020
Form DIR-12-14022020_signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Form ADT-1-23102019_signed
Optional Attachment-(1)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Optional Attachment-(1)-02112018
List of share holders, debenture holders;-02112018
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Form DIR-12-30102018_signed
Optional Attachment-(2)-29102018
Optional Attachment-(1)-29102018
Form DIR-12-01102018_signed
