Company Information
CIN
Status
Date of Incorporation
24 October 1991
Listing Status
Unlisted
State
Hyderabad
ROC
Industry
Portland Cement, Aluminous Cement,
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
18 July 2016
Paid Up Capital
1,338,000,000
Authorised Capital
2,000,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Registered Trademarks
[Class : 19] Cement Including Ordinary, Portland, Pozzolana, Slag Cement, White Cement.
[Class : 19] Cement Including Ordinary, Portland, Pozzolana, Slag Cement, White Cement.
[Class : 19] Cement Including Ordinary, Portland, Pozzolana, Slag Cement, White Cement.
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Documents
Evidence of cessation;-06032019
Optional Attachment-(1)-06032019
Form DIR-12-06032019_signed
Optional Attachment-(2)-06032019
Form AOC-4(XBRL)-08012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07012019
XBRL document in respect Consolidated financial statement-07012019
Copy of MGT-8-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(2)-29122018
Form MGT-7-29122018_signed
Form MGT-15-10102018_signed
Form ADT-1-08102018_signed
Copy of written consent given by auditor-08102018
Copy of resolution passed by the company-08102018
Form CHG-1-21092018_signed
Optional Attachment-(1)-29082018
Instrument(s) of creation or modification of charge;-29082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180829
Form SH-7-19072018-signed
Form MGT-14-19072018-signed
Form PAS-3-16072018_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.-16072018
Copy of Board or Shareholders? resolution-16072018
Copy of the special resolution authorizing the issue of bonus shares;-16072018
Altered memorandum of association-12072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12072018
Altered articles of association-12072018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180712