Company Information

CIN
Status
Date of Incorporation
17 September 1996
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Non-Ferrous Metals Casting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
86,274,000
Authorised Capital
90,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pulla Laxmaiah
Pulla Laxmaiah
Director/Designated Partner
over 1 year ago
Ashish Pramod Modi
Ashish Pramod Modi
Director
over 21 years ago

Past Directors

Surbhi Manojkumar Sinha
Surbhi Manojkumar Sinha
Director
almost 3 years ago
Saikia Pinku
Saikia Pinku
Additional Director
about 7 years ago
Shaik Fareed
Shaik Fareed
Additional Director
over 7 years ago
Krishna Battula
Krishna Battula
Additional Director
about 10 years ago
Appa Rao Pyla
Appa Rao Pyla
Additional Director
almost 14 years ago
Sharma Santosh Ramdayal
Sharma Santosh Ramdayal
Director
over 16 years ago
Bushireddy Sreenivasa Reddy
Bushireddy Sreenivasa Reddy
Director
over 16 years ago
Avinash Daga
Avinash Daga
Director
almost 28 years ago

Charges

12 Crore
15 July 2002
Technology Dev. Board
4 Crore
14 May 1999
Technology Development Board
4 Crore
11 December 1998
State Bank Of India
2 Crore
15 July 2002
Technology Dev. Board
0
11 December 1998
State Bank Of India
0
14 May 1999
Technology Development Board
0
15 July 2002
Technology Dev. Board
0
11 December 1998
State Bank Of India
0
14 May 1999
Technology Development Board
0

Documents

Form ADT-1-05012021_signed
Copy of written consent given by auditor-29122020
Copy of the intimation sent by company-29122020
Copy of resolution passed by the company-29122020
List of share holders, debenture holders;-10122020
Approval letter of extension of financial year of AGM-10122020
Optional Attachment-(1)-10122020
Approval letter for extension of AGM;-10122020
Form AOC-4(XBRL)-10122020_signed
Form MGT-7-10122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112019
List of share holders, debenture holders;-12112019
Form AOC-4(XBRL)-12112019_signed
Form MGT-7-12112019_signed
Form DPT-3-17072019-signed
Optional Attachment-(1)-15062019
Auditor?s certificate-15062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018
Form AOC-4(XBRL)-27102018_signed
Form MGT-7-27102018_signed
List of share holders, debenture holders;-26102018
Optional Attachment-(1)-26102018
Form DIR-12-09102018_signed
Letter of appointment;-08012018
Form DIR-12-08012018_signed
Evidence of cessation;-08012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012018
Notice of resignation;-08012018
Evidence of cessation;-07102017
Form DIR-12-07102017_signed