Company Information

CIN
Status
Date of Incorporation
05 May 2011
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Carbon, Graphite Electrodes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Venu Madhav Gowravajhula
Venu Madhav Gowravajhula
Director/Designated Partner
about 1 year ago
Pochaiah Baindla
Pochaiah Baindla
Director
over 8 years ago
Banda Bhupal
Banda Bhupal
Director/Designated Partner
over 8 years ago
Madhukar Sriram
Madhukar Sriram
Director/Designated Partner
over 8 years ago

Past Directors

Ravi Kiran Kanaparthy
Ravi Kiran Kanaparthy
Director
over 8 years ago
Ranga Ramachandran
Ranga Ramachandran
Director
over 9 years ago
Venkataramana Maganti Rao
Venkataramana Maganti Rao
Director
over 13 years ago

Documents

Form ADT-1-30102017_signed
Form MGT-7-30102017_signed
Form AOC-4(XBRL)-30102017_signed
Copy of resolution passed by the company-28102017
Copy of the intimation sent by company-28102017
Copy of written consent given by auditor-28102017
List of share holders, debenture holders;-28102017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102017
Optional Attachment-(1)-25102016
Notice of resignation;-25102016
Form DIR-12-25102016_signed
Evidence of cessation;-25102016
Notice of resignation;-13102016
Form DIR-12-13102016_signed
Evidence of cessation;-13102016
Optional Attachment-(1)-12102016
Form DIR-12-12102016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102016
Form DIR-12-10102016_signed
Letter of appointment;-10102016
Fresh Certificate of Incorporation Consequent upon Change of Name-100715.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-100715.PDF
Optional Attachment 4-100715.PDF
Optional Attachment 3-100715.PDF
Optional Attachment 1-100715.PDF
MoA - Memorandum of Association-100715.PDF
Minutes of Meeting-100715.PDF
AoA - Articles of Association-100715.PDF
Copy of resolution-100715.PDF
Optional Attachment 2-100715.PDF