Company Information

CIN
Status
Date of Incorporation
21 July 2011
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Lead and Zinc Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rana Pratap Putta
Rana Pratap Putta
Director/Designated Partner
about 1 year ago
Rama Krishna Putta
Rama Krishna Putta
Director/Designated Partner
over 1 year ago

Past Directors

Shyamalarani Putta
Shyamalarani Putta
Additional Director
almost 9 years ago
Soban Babu Sagina
Soban Babu Sagina
Managing Director
almost 13 years ago

Charges

82 Lak
29 December 2015
Icici Bank Limited
82 Lak
29 December 2015
Icici Bank Limited
0
29 December 2015
Icici Bank Limited
0
29 December 2015
Icici Bank Limited
0

Documents

Form DPT-3-28052020-signed
Form ADT-1-06112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-06112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019
Copy of written consent given by auditor-06112019
Copy of the intimation sent by company-06112019
Copy of resolution passed by the company-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form AOC-4-06112019_signed
Form MGT-7-06112019_signed
Form DPT-3-28062019
Form MGT-7-07062019_signed
Form AOC-4-28052019_signed
Form AOC-4-25052019_signed
Form MGT-7-25052019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052019
Directors report as per section 134(3)-24052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21052019
Directors report as per section 134(3)-21052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20052019
Directors report as per section 134(3)-20052019
List of share holders, debenture holders;-20052019
Optional Attachment-(1)-20052019
Form DIR-12-20052019_signed
Form PAS-3-02022019_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.-02022019