Company Information

CIN
Status
Date of Incorporation
26 August 2010
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Mica Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 December 2020
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lakshmi Enjam
Lakshmi Enjam
Director/Designated Partner
about 1 year ago
Venkateswara Prasad Peddavenkatappagari
Venkateswara Prasad Peddavenkatappagari
Director/Designated Partner
over 14 years ago

Charges

1 Crore
28 February 2015
Kotak Mahindra Bank Limited
1 Crore
29 March 2016
Axis Bank Limited
1 Crore
29 March 2016
Axis Bank Limited
0
28 February 2015
Kotak Mahindra Bank Limited
0
29 March 2016
Axis Bank Limited
0
28 February 2015
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-28102020_signed
Form AOC-4-28102020_signed
Form MGT-7-28102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
List of share holders, debenture holders;-26102020
Form INC-22-04072019_signed
Copies of the utility bills as mentioned above (not older than two months)-04072019
Copy of board resolution authorizing giving of notice-04072019
Optional Attachment-(1)-04072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04072019
Letter of the charge holder stating that the amount has been satisfied-16052019
Form CHG-4-16052019_signed
Form ADT-1-01042019_signed
List of share holders, debenture holders;-01042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042019
Form MGT-7-01042019_signed
Form AOC-4-01042019_signed
Copy of the intimation sent by company-31032019
Copy of written consent given by auditor-31032019
Form ADT-3-19112018-signed
Resignation letter-01112018
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
List of share holders, debenture holders;-24082018
Directors report as per section 134(3)-24082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24082018
Directors report as per section 134(3)-06052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06052018
Form AOC-4-06052018_signed