Company Information

CIN
Status
Date of Incorporation
06 May 2010
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Precious Metal Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Govardhannaidu Gummalla
Govardhannaidu Gummalla
Director/Designated Partner
over 1 year ago
Munnuswamy Rajesh Chintakunta
Munnuswamy Rajesh Chintakunta
Director/Designated Partner
almost 2 years ago
Chintakunta Rithwin Ramesh
Chintakunta Rithwin Ramesh
Director/Designated Partner
over 2 years ago
Srikanth Keshavaraman
Srikanth Keshavaraman
Director/Designated Partner
about 7 years ago

Past Directors

Ramesh Munaiah Chintakunta .
Ramesh Munaiah Chintakunta .
Director
over 14 years ago

Documents

Form MGT-14-04042019_signed
Altered memorandum of association-02042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02042019
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Optional Attachment-(1)-27112018
List of share holders, debenture holders;-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
Form e-CODS-20032018_signed
Form ADT-1-03012018_signed
Copy of written consent given by auditor-30122017
Copy of the intimation sent by company-30122017
Copy of resolution passed by the company-30122017
Form MGT-14-22122017_signed
Altered memorandum of association-22122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122017
Declaration by first director-22122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122017
Form DIR-12-22122017_signed
Interest in other entities;-22122017
Letter of appointment;-22122017
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-04122017
Directors report as per section 134(3)-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
List of share holders, debenture holders;-30082017
Form MGT-7-30082017_signed
Form 23AC-30082017_signed