Company Information

CIN
Status
Date of Incorporation
25 August 1988
Listing Status
Unlisted
State
Vijayawada
ROC
ROC Vijayawada
Industry
Granite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Srivastava
Sanjay Srivastava
Director/Designated Partner
almost 2 years ago
Nagaraj Yadavalli
Nagaraj Yadavalli
Director
almost 2 years ago
Rajeev Arora
Rajeev Arora
Director/Designated Partner
almost 2 years ago
Ajay Prakash Shrivastava
Ajay Prakash Shrivastava
Director/Designated Partner
almost 33 years ago

Past Directors

Moravaneni Venkataramana Murthy
Moravaneni Venkataramana Murthy
Director
over 5 years ago

Documents

Directors report as per section 134(3)-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Form AOC-4-26112020
List of share holders, debenture holders;-12112020
Form MGT-7-12112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082019
Directors report as per section 134(3)-03082019
Form AOC-4-03082019_signed
List of share holders, debenture holders;-02082019
Form MGT-7-02082019_signed
Form ADT-1-01082019_signed
Copy of resolution passed by the company-01082019
Copy of written consent given by auditor-01082019
Form DIR-12-01082019_signed
Form ADT-1-25052019_signed
Optional Attachment-(1)-24052019
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Interest in other entities;-19042019
Form DIR-12-19042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
List of share holders, debenture holders;-24102017