Company Information

CIN
Status
Date of Incorporation
14 July 2014
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Carbon, Graphite Electrodes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
20 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Prem Chakravarthy Damuluri
Prem Chakravarthy Damuluri
Director/Designated Partner
almost 2 years ago
Ravi Sankar Banda
Ravi Sankar Banda
Director/Designated Partner
over 10 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Optional Attachment-(1)-11122019
Directors report as per section 134(3)-11122019
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102017
List of share holders, debenture holders;-01102017
Directors report as per section 134(3)-01102017
Form AOC-4-01102017_signed
Form MGT-7-01102017_signed
Form ADT-1-05082017_signed
Form AOC-4-05082017_signed
Form MGT-7-05082017_signed
Directors report as per section 134(3)-01082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082017
Copy of the intimation sent by company-01082017
Copy of written consent given by auditor-01082017
List of share holders, debenture holders;-01082017
Copy of resolution passed by the company-01082017
Form INC-22-17052016-signed
Copy of board resolution authorizing giving of notice-11052016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11052016
Copies of the utility bills as mentioned above (not older than two months)-11052016
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--220515.PDF