Company Information

CIN
Status
Date of Incorporation
07 July 1993
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Non-Ferrous Metal Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,810,930
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shantha Rangarao Narne
Shantha Rangarao Narne
Director/Designated Partner
over 1 year ago
Ranga Rao Narne
Ranga Rao Narne
Director/Designated Partner
over 1 year ago
Naresh Kumar Adusumilli
Naresh Kumar Adusumilli
Director/Designated Partner
over 1 year ago
Gokul Narne
Gokul Narne
Director/Designated Partner
about 22 years ago

Documents

Form AOC-4-14122020_signed
Directors report as per section 134(3)-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Form MGT-7-26112020_signed
List of share holders, debenture holders;-25112020
Form MGT-14-19062020-signed
Altered memorandum of association-27032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032020
Form AOC-4-15112019_signed
Form MGT-7-13112019_signed
List of share holders, debenture holders;-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form DPT-3-30062019
Form DPT-3-28062019
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form MGT-14-12092017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170912
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082017
Letter of appointment;-31082017
Optional Attachment-(2)-31082017
Form DIR-12-31082017_signed