Company Information

CIN
Status
Date of Incorporation
03 April 2013
Listing Status
Unlisted
State
Vijayawada
ROC
ROC Vijayawada
Industry
Iron Ore MIning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Verma
Sanjay Verma
Additional Director
almost 8 years ago
Saragadam Narayan Rao Satya
Saragadam Narayan Rao Satya
Director
almost 12 years ago
Saragadam Rajeshwari Kamala
Saragadam Rajeshwari Kamala
Director
almost 12 years ago
Saragadam Kishor Kamal
Saragadam Kishor Kamal
Director
almost 12 years ago

Past Directors

Mambakaran Madiyan
Mambakaran Madiyan
Additional Director
almost 8 years ago

Documents

Notice of resignation;-01032019
Form DIR-12-01032019_signed
Evidence of cessation;-01032019
Form ADT-1-10082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082018
Copy of resolution passed by the company-10082018
Copy of the intimation sent by company-10082018
Copy of written consent given by auditor-10082018
List of share holders, debenture holders;-10082018
Form AOC-4-10082018_signed
Form MGT-7-10082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052017
Form DIR-12-24052017_signed
Letter of appointment;-24052017
Acknowledgement of Stamp Duty MoA payment-030413.PDF
Acknowledgement of Stamp Duty AoA payment-030413.PDF
Certificate of Incorporation-030413.PDF
Certificate of Incorporation-030413.PDF
MoA - Memorandum of Association-010413.PDF
AoA - Articles of Association-010413.PDF
Annexure of subscribers-010413.PDF
Form 1-010413.PDF
Form 32-010413-010413.PDF
Form 18-010413-010413.PDF