Company Information
CIN
Status
Date of Incorporation
11 June 2004
Listing Status
Unlisted
State
Vijayawada
ROC
ROC Vijayawada
Industry
Granite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,204,500
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Ravikanth Goyal
Director
almost 14 years ago
almost 14 years ago
Navveen Jain
Director
almost 14 years ago
almost 14 years ago
Akshay Jain
Director
over 20 years ago
over 20 years ago
Mayank Jain
Director
over 20 years ago
over 20 years ago
Charges
17 September 2018
Andhra Bank
1 Crore
16 July 2012
Andhra Bank
40 Lak
06 September 2011
Andhra Bank
35 Lak
08 November 2004
Andhra Bank
49 Lak
05 December 2008
Andhra Bank
24 Lak
17 September 2018
Others
0
05 December 2008
Andhra Bank
0
08 November 2004
Andhra Bank
0
16 July 2012
Andhra Bank
0
06 September 2011
Andhra Bank
0
17 September 2018
Others
0
05 December 2008
Andhra Bank
0
08 November 2004
Andhra Bank
0
16 July 2012
Andhra Bank
0
06 September 2011
Andhra Bank
0
17 September 2018
Others
0
05 December 2008
Andhra Bank
0
08 November 2004
Andhra Bank
0
16 July 2012
Andhra Bank
0
06 September 2011
Andhra Bank
0
Documents
Form DPT-3-25072020-signed
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form DPT-3-09072019
Auditor?s certificate-09072019
Form MGT-14-03062019-signed
Form PAS-3-29042019_signed
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.-29042019
Copy of Board or Shareholders? resolution-29042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042019
Form SH-7-25032019-signed
Form MGT-14-07032019_signed
Altered memorandum of association-07032019
Copy of the resolution for alteration of capital;-07032019
Altered memorandum of assciation;-07032019
Altered articles of association;-07032019
Altered articles of association-07032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032019
Instrument(s) of creation or modification of charge;-20102018
Form CHG-1-20102018_signed
Optional Attachment-(1)-20102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
List of share holders, debenture holders;-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed