Company Information

CIN
Status
Date of Incorporation
28 January 2000
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Potash, Borate, Fertilised Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
371,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Laxminarasimha Rao Polsani
Laxminarasimha Rao Polsani
Director/Designated Partner
over 1 year ago
Venkata Ratnam Madasu
Venkata Ratnam Madasu
Director/Designated Partner
over 1 year ago
Malsur Gurram
Malsur Gurram
Director/Designated Partner
almost 8 years ago
Rajasekhar Reddy Kallu
Rajasekhar Reddy Kallu
Director/Designated Partner
about 13 years ago

Past Directors

Deepti Gaddam
Deepti Gaddam
Director
over 4 years ago
Rajender Reddy Kandakatla
Rajender Reddy Kandakatla
Director
almost 7 years ago
Coyalkar Udaya Raj
Coyalkar Udaya Raj
Nominee Director
almost 9 years ago
Ilambarithi Kunjithapatham
Ilambarithi Kunjithapatham
Director
over 9 years ago
Devalapura Somaraju Lokesh Kumar
Devalapura Somaraju Lokesh Kumar
Nominee Director
almost 10 years ago
Ramakishan Rao Tanugula
Ramakishan Rao Tanugula
Nominee Director
over 11 years ago
Mukesh Kumar Meena
Mukesh Kumar Meena
Director
over 13 years ago
Doraswamy Hangala Nagaraja
Doraswamy Hangala Nagaraja
Nominee Director
over 14 years ago
Rajagopal Valmiki Dasari
Rajagopal Valmiki Dasari
Director
over 20 years ago
Damodharrao Polsani
Damodharrao Polsani
Managing Director
almost 25 years ago

Documents

Form AOC-4-29122020_signed
Form DPT-3-28122020_signed
Form ADT-1-28122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Copy of resolution passed by the company-28122020
Copy of written consent given by auditor-28122020
Form DIR-12-06112020_signed
Evidence of cessation;-06112020
Notice of resignation;-06112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112020
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-07102019_signed
-07102019
Copy of written consent given by auditor-07102019
Form DPT-3-30092019
Evidence of cessation;-25092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092019
Notice of resignation;-25092019
Optional Attachment-(1)-25092019
Form DIR-12-25092019_signed
Evidence of cessation;-05032019
Form DIR-12-05032019_signed
Notice of resignation;-05032019
Form ADT-1-05022019_signed
Copy of resolution passed by the company-05022019
Copy of written consent given by auditor-05022019
Form MGT-7-23102018_signed