Company Information

CIN
Status
Date of Incorporation
07 July 2010
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Horticultural And Nursery Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,411,950
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bikshamaiah Gujja
Bikshamaiah Gujja
Director/Designated Partner
about 2 years ago
Kanike Shiva Kumar
Kanike Shiva Kumar
Director/Designated Partner
over 5 years ago

Past Directors

Vikram Akula
Vikram Akula
Additional Director
over 14 years ago
Vinod Goud Vemula
Vinod Goud Vemula
Director
over 14 years ago

Registered Trademarks

Agsri Agsri Agricultural Services

[Class : 44] Agricultural Services.

Documents

Form DPT-3-20012021-signed
Form AOC-4-07122020_signed
Form MGT-7-04122020_signed
List of share holders, debenture holders;-03122020
Optional Attachment-(1)-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Directors report as per section 134(3)-03122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122020
Form BEN - 2-23092020_signed
Declaration under section 90-22092020
Optional Attachment-(1)-22092020
Form MGT-14-12032020-signed
Optional Attachment-(1)-06032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032020
Altered articles of association-06032020
Form INC-22-11112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07112019
Copies of the utility bills as mentioned above (not older than two months)-07112019
Optional Attachment-(1)-07112019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-07112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102019
List of share holders, debenture holders;-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Directors report as per section 134(3)-01102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102019
Form DIR-12-01102019_signed
Optional Attachment-(1)-01102019
Form AOC-4-01102019_signed
Form MGT-7-01102019_signed
Copy of written consent given by auditor-17092019