Company Information

CIN
Status
Date of Incorporation
23 October 1991
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Non-Ferrous Metal Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
162,909,730
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Srinivas Thanniru
Srinivas Thanniru
Director
over 9 years ago
Visweswara Rao Chinta
Visweswara Rao Chinta
Director
almost 17 years ago
Sasidhar Chinta
Sasidhar Chinta
Director
almost 17 years ago
Chinta Sridhar
Chinta Sridhar
Director
over 17 years ago

Past Directors

Sailaja Vemulapalli
Sailaja Vemulapalli
Additional Director
over 9 years ago
Vijay Krishna Narala
Vijay Krishna Narala
Company Secretary
almost 10 years ago
Samarendra Kumar Sahoo
Samarendra Kumar Sahoo
Additional Director
almost 10 years ago
Pappu Ratna Kumari
Pappu Ratna Kumari
Additional Director
almost 10 years ago
Pathai Ananthasubramaniam Venkateswaran
Pathai Ananthasubramaniam Venkateswaran
Additional Director
almost 10 years ago
Prasanjeet Hota
Prasanjeet Hota
Managing Director
over 18 years ago
Pranati Misra
Pranati Misra
Director
over 18 years ago

Documents

Form STK-2-11042019-signed
Optional Attachment-(2)-28112018
-28112018
Optional Attachment-(1)-28112018
Optional Attachment-(2)-21112018
-21112018
Optional Attachment-(1)-21112018
-08112018
Form DIR-12-02112018_signed
Evidence of cessation;-02112018
Form MGT-14-01112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01112018
Copy of MGT-8-29102018
List of share holders, debenture holders;-29102018
Form AOC-4(XBRL)-30102018_signed
Form MGT-7-30102018_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-26102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102018
XBRL document in respect Consolidated financial statement-26102018
Form DIR-12-02102018_signed
Form PAS-3-01102018_signed
Form DIR-12-01102018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29092018
Copy of Board or Shareholders? resolution-29092018
Notice of resignation;-04092018
Evidence of cessation;-04092018
Declaration by first director-25082018
Optional Attachment-(1)-25082018
Optional Attachment-(2)-25082018
Form DIR-12-12072018_signed