Company Information
CIN
Status
Date of Incorporation
05 July 2005
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
19,664,620
Authorised Capital
50,000,000
Directors
Anil Kumar Reddy Toutireddy
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Butasingh Kanwal
Managing Director
over 9 years ago
over 9 years ago
Balwant Singh
Whole Time Director
about 10 years ago
about 10 years ago
Nirmal Kaur
Director
about 10 years ago
about 10 years ago
Ketan Dinkarrai Parekh
Director
over 20 years ago
over 20 years ago
Naresh Kumar Lakhotia
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 31] Seeds Of All Kinds Being Goods Included In Class 31
Charges
30 March 2015
The Agrasen Co-operative Bank Limited
2 Crore
25 January 2021
Hdfc Bank Limited
18 Lak
20 March 2021
Hdfc Bank Limited
12 Lak
01 November 2023
Hdfc Bank Limited
0
25 January 2021
Hdfc Bank Limited
0
20 March 2021
Hdfc Bank Limited
0
30 March 2015
Others
0
01 November 2023
Hdfc Bank Limited
0
25 January 2021
Hdfc Bank Limited
0
20 March 2021
Hdfc Bank Limited
0
30 March 2015
Others
0
Documents
Form AOC-4-04012021_signed
Form MGT-7-02012021_signed
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Form DPT-3-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Auditor?s certificate-28122020
Form DPT-3-14042020-signed
Form MGT-7-12112019_signed
List of share holders, debenture holders;-11112019
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Form PAS-3-10102019_signed
Form ADT-1-09102019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-09102019
Copy of Board or Shareholders? resolution-09102019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09102019
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Form GNL-2-26092019-signed
Form MGT-14-23092019-signed
Optional Attachment-(4)-20092019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-20092019
Optional Attachment-(1)-20092019
Optional Attachment-(3)-20092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092019
