Company Information

CIN
Status
Date of Incorporation
06 June 2005
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Non-Ferrous Metal Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vinay Sagar Burra
Vinay Sagar Burra
Director/Designated Partner
over 1 year ago
Harshavardhan Karavadi
Harshavardhan Karavadi
Director/Designated Partner
over 1 year ago
Bharatkrishna Talasila
Bharatkrishna Talasila
Director/Designated Partner
over 1 year ago
Jangareddy Basigudam
Jangareddy Basigudam
Director/Designated Partner
over 1 year ago
Siva Kumar Reddy Tarigonda
Siva Kumar Reddy Tarigonda
Director/Designated Partner
over 3 years ago

Past Directors

Ashok Burra
Ashok Burra
Additional Director
over 6 years ago
Jagadekarama Nagapullarao Joginedi
Jagadekarama Nagapullarao Joginedi
Additional Director
almost 9 years ago
Shrinivasa Rao Akella
Shrinivasa Rao Akella
Director
over 9 years ago
Chandresh Agrawal
Chandresh Agrawal
Director
over 12 years ago
Philippe Guy Pascal Bourg
Philippe Guy Pascal Bourg
Director
over 12 years ago
Venkateswarlu Kommuru
Venkateswarlu Kommuru
Additional Director
over 13 years ago
Bhagwan Das Bhojwani
Bhagwan Das Bhojwani
Nominee Director
over 13 years ago
Pazhayanur Krishnan Narayan
Pazhayanur Krishnan Narayan
Director
over 16 years ago
Srinath Reddy
Srinath Reddy
Managing Director
over 19 years ago

Documents

Form DIR-12-03102019_signed
Optional Attachment-(2)-28092019
Optional Attachment-(1)-28092019
Optional Attachment-(3)-28092019
Copy of MGT-8-14082019
List of share holders, debenture holders;-14082019
Form MGT-7-14082019_signed
Form AOC-4(XBRL)-13082019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012019
Form DIR-12-09012019_signed
Optional Attachment-(1)-09012019
Proof of dispatch-11102017
Acknowledgement received from company-11102017
Notice of resignation filed with the company-11102017
Form DIR-11-11102017_signed
Acknowledgement received from company-06102017
Notice of resignation filed with the company-06102017
Form DIR-11-06102017_signed
Proof of dispatch-06102017
Form INC-22-21092017_signed
Optional Attachment-(1)-21092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21092017
Copies of the utility bills as mentioned above (not older than two months)-21092017
Evidence of cessation;-15092017
Optional Attachment-(1)-15092017
Letter of appointment;-15092017
Form DIR-12-15092017
Notice of resignation;-15092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092017