Company Information
CIN
Status
Date of Incorporation
30 December 2014
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Peat Extraction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
25 September 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shalini Allola
Director
about 10 years ago
about 10 years ago
Sunaina Allola
Director
about 10 years ago
about 10 years ago
Suchitra Allola
Director
about 10 years ago
about 10 years ago
Surender Reddy Allola
Director
about 10 years ago
about 10 years ago
Raj Kiran Reddy Allola
Director/Designated Partner
about 10 years ago
about 10 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
List of share holders, debenture holders;-01122017
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Form ADT-1-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Copy of resolution passed by the company-30112017
Copy of the intimation sent by company-30112017
Copy of written consent given by auditor-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Form AOC-4-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112017
Specimen signature in form 2.10-290115.PDF
Optional Attachment 1-290115.PDF
Form INC-21-290115.PDF
Acknowledgement of Stamp Duty AoA payment-301214.PDF
Acknowledgement of Stamp Duty MoA payment-301214.PDF
Annexure of subscribers-301214.PDF
AoA - Articles of Association-301214.PDF
Declaration by the first director-301214.PDF
Declaration of the appointee Director- in Form DIR-2-301214.PDF
MoA - Memorandum of Association-301214.PDF
Optional Attachment 1-301214.PDF
Optional Attachment 2-301214.PDF
Form DIR-12-301214-301214.PDF
Form INC-7-301214.PDF
Form INC-22-301214-301214.PDF