Company Information
CIN
Status
Date of Incorporation
25 April 2007
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Iron Ore 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
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Raja Venkata Sai Veerabhadra Koteswara Rao Nukala
Director/Designated Partner
over 1 year ago
over 1 year ago
Chaitanya Sai Nallamotu
Individual Promoter
almost 5 years ago
almost 5 years ago
Anil Kumar Chalamalasetty .
Director
over 17 years ago
over 17 years ago
Past Directors
Malukurthi Peddi Raju
Additional Director
over 1 year ago
over 1 year ago
Phani Bhaskar Siva Kondala Rao Attili
Additional Director
almost 15 years ago
almost 15 years ago
Satish Muthyala
Director
over 16 years ago
over 16 years ago
Sunil Kumar Chalamalasetty
Director
over 17 years ago
over 17 years ago
Documents
Form DIR-12-27082020_signed
Optional Attachment-(1)-26082020
Notice of resignation;-26082020
Evidence of cessation;-26082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082020
Form MGT-7-20112019_signed
Form AOC-4-19112019_signed
Optional Attachment-(1)-14112019
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-12112019_signed
Copy of written consent given by auditor-12112019
Copy of resolution passed by the company-12112019
Form DPT-3-27062019
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form MGT-7-27122017_signed
Form AOC-4-27122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Directors report as per section 134(3)-22122017
List of share holders, debenture holders;-22122017
Directors report as per section 134(3)-21112016
List of share holders, debenture holders;-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Form MGT-7-21112016_signed
Form AOC-4-21112016_signed