Company Information

CIN
Status
Date of Incorporation
29 December 1999
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Pulp
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
41,960,490
Authorised Capital
42,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lakshman Mukka
Lakshman Mukka
Director/Designated Partner
about 5 years ago
Reddyreddy Srinivas Reddy
Reddyreddy Srinivas Reddy
Director/Designated Partner
over 8 years ago

Past Directors

Nageshwar Reddy Lingireddy
Nageshwar Reddy Lingireddy
Director
over 15 years ago
Alur Venugopala Reddy
Alur Venugopala Reddy
Director
over 17 years ago
Sivalinga Prasad Yelamanchili
Sivalinga Prasad Yelamanchili
Director
over 21 years ago

Charges

2 Crore
02 June 2005
Allahabad Bank
2 Crore
02 June 2005
Allahabad Bank
0
02 June 2005
Allahabad Bank
0

Documents

Form AOC-4(XBRL)-29092020_signed
Form AOC-4(XBRL)-08092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07092020
Form AOC-4(XBRL)-07092020_signed
Form MGT-7-17082020_signed
List of share holders, debenture holders;-13082020
Copy of MGT-8-13082020
Form DIR-12-23102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102019
Interest in other entities;-22102019
Notice of resignation;-22102019
Evidence of cessation;-22102019
Declaration by first director-22102019
Form ADT-1-24092019_signed
Copy of written consent given by auditor-24092019
Copy of resolution passed by the company-24092019
Form AOC-4(XBRL)-19092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17092019
Form MGT-7-11092019_signed
List of share holders, debenture holders;-06092019
Copy of MGT-8-06092019
Form INC-22-14022019_signed
Copies of the utility bills as mentioned above (not older than two months)-14022019
Copy of board resolution authorizing giving of notice-14022019
Optional Attachment-(1)-14022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14022019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-14022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092016
Letter of appointment;-02092016
Interest in other entities;-02092016