Company Information

CIN
Status
Date of Incorporation
13 October 1989
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Aluminum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,217,400
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chandra Kaladhar Rao Kapiley
Chandra Kaladhar Rao Kapiley
Director/Designated Partner
about 6 years ago
Ramu Emadabattina
Ramu Emadabattina
Director/Designated Partner
about 6 years ago
Yedla Appaji
Yedla Appaji
Director
about 19 years ago

Past Directors

Shriesh Pabba
Shriesh Pabba
Director
over 7 years ago
Gummadi Akhil
Gummadi Akhil
Director
over 7 years ago
Madhavarao Narra
Madhavarao Narra
Director
almost 10 years ago
Reddappa Reddy Kothakota Vanam
Reddappa Reddy Kothakota Vanam
Director
over 10 years ago
Vemala Thirumala Rao
Vemala Thirumala Rao
Additional Director
over 10 years ago
Gulakunta Suresh .
Gulakunta Suresh .
Director
almost 12 years ago
Naga Sita Rama Kiran Kumar Vakkalanka
Naga Sita Rama Kiran Kumar Vakkalanka
Director
about 12 years ago
Sree Sana Ramachandra Murthy
Sree Sana Ramachandra Murthy
Additional Director
almost 14 years ago
Jayaprakash Narayana Valluru
Jayaprakash Narayana Valluru
Director
over 18 years ago
Anjan Kumar Samayam
Anjan Kumar Samayam
Director
over 18 years ago

Charges

0
18 December 2009
Uco Bank
5 Crore
18 January 1991
State Bank Of India
24 Lak
31 July 1991
State Bank Of India
41 Lak
18 December 2009
Uco Bank
0
18 January 1991
State Bank Of India
0
31 July 1991
State Bank Of India
0
18 December 2009
Uco Bank
0
18 January 1991
State Bank Of India
0
31 July 1991
State Bank Of India
0

Documents

Form DPT-3-31072020-signed
Form ADT-1-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Copy of resolution passed by the company-12112019
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Copy of written consent given by auditor-12112019
Copy of the intimation sent by company-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Form DPT-3-31102019
Auditor?s certificate-31102019
Optional Attachment-(1)-31102019
Form ADT-3-07102019_signed
Resignation letter-25092019
Form MGT-14-08012019-signed
Form PAS-3-21122018_signed
Complete record of private placement offers and acceptances in Form PAS-5.-21122018
List of share holders, debenture holders;-21122018
Copy of Board or Shareholders? resolution-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
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.-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form SH-7-20122018-signed
Notice of resignation;-13122018
Evidence of cessation;-13122018
Optional Attachment-(1)-13122018
Form DIR-12-13122018_signed