Company Information

CIN
Status
Date of Incorporation
08 August 1990
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Granite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Purnachandra Rao Nallamala
Purnachandra Rao Nallamala
Director/Designated Partner
over 1 year ago
Praveen Kumar Nallamala
Praveen Kumar Nallamala
Director/Designated Partner
over 20 years ago
Lalitha Nallamala
Lalitha Nallamala
Director/Designated Partner
over 34 years ago

Documents

Form DPT-3-06032021_signed
Form DPT-3-18022021-signed
Form DPT-3-23112020_signed
List of share holders, debenture holders;-23112020
Directors report as per section 134(3)-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Form AOC-4-23112020_signed
Form MGT-7-23112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092020
Directors report as per section 134(3)-04092020
List of share holders, debenture holders;-04092020
Form AOC-4-04092020_signed
Form MGT-7-04092020_signed
Form INC-22-10072019_signed
Form MGT-14-10072019_signed
Copies of the utility bills as mentioned above (not older than two months)-10072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072019
Copy of board resolution authorizing giving of notice-10072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10072019
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
Form ADT-1-07012019_signed
List of share holders, debenture holders;-07012019
Directors report as per section 134(3)-07012019
Copy of written consent given by auditor-07012019
Copy of the intimation sent by company-07012019
Copy of resolution passed by the company-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Form MGT-7-04122017_signed
List of share holders, debenture holders;-30112017