Company Information

CIN
Status
Date of Incorporation
02 December 2011
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Copper MIning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,990,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Prem Chakravarthy Damuluri
Prem Chakravarthy Damuluri
Director/Designated Partner
almost 2 years ago
Bijoy Kumar Kumar Satpathy
Bijoy Kumar Kumar Satpathy
Director/Designated Partner
about 6 years ago
Ravi Sankar Banda
Ravi Sankar Banda
Director/Designated Partner
over 9 years ago
Sudhakara Reddy Doddamreddy
Sudhakara Reddy Doddamreddy
Director/Designated Partner
about 13 years ago

Documents

List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-12122019_signed
Directors report as per section 134(3)-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Form INC-22-15062019_signed
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of board resolution authorizing giving of notice-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Form AOC-4-16012019_signed
Form MGT-7-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(3)-09102018
Optional Attachment-(2)-09102018
Optional Attachment-(1)-09102018
Form DIR-12-09102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102018
Optional Attachment-(4)-09102018
List of share holders, debenture holders;-04122017
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122017
Directors report as per section 134(3)-03122017
Form AOC-4-10012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012017
Directors report as per section 134(3)-04012017
List of share holders, debenture holders;-23112016
Form MGT-7-24112016_signed