Company Information
CIN
Status
Date of Incorporation
28 February 1979
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
53,783,570
Authorised Capital
65,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Gurumoorthy Krishnamurthy
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Acholi Krishnamurthy
Additional Director
about 4 years ago
about 4 years ago
Vijayaraju Gupta Nama
Director
almost 5 years ago
almost 5 years ago
Sunku Kumar Vijaya
Director
over 13 years ago
over 13 years ago
Madanmohan Rangaraju Rao
Additional Director
almost 16 years ago
almost 16 years ago
Registered Trademarks
[Class : 1] Chemicals Used In Industry, Science, Agriculture, Horticulture And Forestry, Metal Pre Treatment Chemicals, Heat Treatment Salts Being Chemicals, Chemicals For Continuous Galvanizing Line, Water Treatment Chemicals, Zinc Phosphate, Mono Aluminium Phosphate.
Documents
Form DPT-3-06022021-signed
Form DIR-12-07122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122020
Evidence of cessation;-07122020
Notice of resignation;-07122020
Optional Attachment-(1)-07122020
Notice of resignation filed with the company-03122020
Proof of dispatch-03122020
Acknowledgement received from company-03122020
Form DIR-11-03122020_signed
Auditor?s certificate-30092020
List of depositors-30092020
Form MGT-14-14082020-signed
Optional Attachment-(1)-14082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082020
Form PAS-3-24072020_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.-24072020
Copy of Board or Shareholders? resolution-24072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072020
Optional Attachment-(1)-23072020
Form DPT-3-14072020-signed
Form SH-7-29022020-signed
Form SH-7-26022020-signed
Copy of the resolution for alteration of capital;-26022020
Altered memorandum of assciation;-26022020
Altered articles of association;-26022020
Declaration by first director-20022020
Interest in other entities;-20022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022020
Optional Attachment-(1)-20022020