Company Information

CIN
Status
Date of Incorporation
25 August 1992
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Iron Ore MIning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,230,190
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dorairaj Titus Fernando
Dorairaj Titus Fernando
Director/Designated Partner
over 8 years ago
Valsaraj Thottoli
Valsaraj Thottoli
Director
over 14 years ago

Past Directors

Valasaraj Vijeta
Valasaraj Vijeta
Additional Director
about 15 years ago
Nippani Rao Rama Krishna
Nippani Rao Rama Krishna
Director
over 21 years ago
Vippala Pydiyya .
Vippala Pydiyya .
Director
over 21 years ago
Leela Gudivada
Leela Gudivada
Director
over 21 years ago

Documents

Form STK-2-12082021-signed
Form INC-22-19042019_signed
Copy of board resolution authorizing giving of notice-19042019
Optional Attachment-(1)-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Optional Attachment-(1)-10042019
-10042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
List of share holders, debenture holders;-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
List of share holders, debenture holders;-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Form MGT-7-03112017_signed
Form AOC-4-03112017_signed
Form DIR-12-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Optional Attachment-(1)-28112016
Form AOC-4-28112016
Form MGT-7-28112016
Form DIR-12-07042016_signed
Evidence of cessation;-07042016
Notice of resignation;-07042016
Optional Attachment-(1)-07042016
Optional Attachment-(2)-05042016
Form DIR-12-05042016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042016
Letter of appointment;-05042016