Company Information

CIN
Status
Date of Incorporation
21 December 1990
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Copper
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
49,999,930
Authorised Capital
51,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Amit Sharma
Amit Sharma
Director/Designated Partner
almost 6 years ago
Shiv Ratan Pareek
Shiv Ratan Pareek
Director/Designated Partner
almost 6 years ago

Past Directors

Omprakash Kedia
Omprakash Kedia
Director
over 10 years ago
Arvind Kumar Kedia
Arvind Kumar Kedia
Director
over 10 years ago
Anand Kumar Kedia
Anand Kumar Kedia
Additional Director
over 11 years ago
Aditya Kedia
Aditya Kedia
Whole Time Director
over 12 years ago

Charges

0
12 September 2008
State Bank Of Hyderabad
5 Crore
12 June 2008
State Bank Of Hyderabad
9 Crore
26 May 2010
State Bank Of Hyderabad
29 Crore
12 June 2008
State Bank Of Hyderabad
0
26 May 2010
State Bank Of Hyderabad
0
12 September 2008
State Bank Of Hyderabad
0
12 June 2008
State Bank Of Hyderabad
0
26 May 2010
State Bank Of Hyderabad
0
12 September 2008
State Bank Of Hyderabad
0

Documents

Form DPT-3-08022021-signed
Form DPT-3-02062020-signed
Form INC-28-07112019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-18102019
Form DPT-3-01082019-signed
Auditor?s certificate-30072019
Form MGT-14-22072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
Optional Attachment-(1)-25052019
Optional Attachment-(2)-25052019
Form INC-22-10042019_signed
Copies of the utility bills as mentioned above (not older than two months)-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Notice of resignation;-23032019
Form DIR-12-23032019_signed
Evidence of cessation;-23032019
Optional Attachment-(1)-23032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032019
Evidence of cessation;-20032019
Form DIR-12-20032019_signed
Notice of resignation;-20032019
Optional Attachment-(1)-20032019
Form DIR-12-27022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022019
Form MGT-14-16012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012019
Form AOC-4(XBRL)-15012019_signed