Company Information

CIN
Status
Date of Incorporation
22 July 2010
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Carbon, Graphite Electrodes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
63,358,200
Authorised Capital
65,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Srivani Arshanapally
Srivani Arshanapally
Director/Designated Partner
over 1 year ago
Sreenivasa Rao Arshanapally
Sreenivasa Rao Arshanapally
Director/Designated Partner
over 1 year ago
Krishna Reddy Chada
Krishna Reddy Chada
Director/Designated Partner
about 4 years ago

Past Directors

Naganath Boddupalli
Naganath Boddupalli
Additional Director
almost 5 years ago
Sarang Boddupalli
Sarang Boddupalli
Managing Director
over 13 years ago
Keizo Nakayama
Keizo Nakayama
Director
almost 14 years ago
Isao Okimoto
Isao Okimoto
Director
almost 14 years ago
Ramabhadra Boddupalli
Ramabhadra Boddupalli
Director
over 14 years ago
Nagaraj Koduri
Nagaraj Koduri
Director
over 14 years ago

Documents

Optional Attachment-(1)-25062020
Notice of resignation;-25062020
Evidence of cessation;-25062020
Interest in other entities;-25062020
Form DIR-12-25062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062020
Form AOC-4(XBRL)-02012020_signed
Form MGT-7-02012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102018
Form AOC-4(XBRL)-16102018_signed
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed
Form MGT-14-13112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112017
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112017
Form AOC-4(XBRL)-11112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09112017
Form AOC-4(XBRL)-09112017_signed
Form ADT-1-02112017_signed
Copy of the intimation sent by company-02112017
Copy of resolution passed by the company-02112017
List of share holders, debenture holders;-02112017
Copy of written consent given by auditor-02112017
Form MGT-7-02112017_signed
Form DIR-12-18092017