Company Information

CIN
Status
Date of Incorporation
26 August 1993
Listing Status
Unlisted
State
Vijayawada
ROC
ROC Vijayawada
Industry
Granite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shaheen Fathima Ishrath
Shaheen Fathima Ishrath
Director
about 8 years ago
Arun Kumar Kedia
Arun Kumar Kedia
Director
over 18 years ago

Past Directors

Imtiazuddin Mohmmed .
Imtiazuddin Mohmmed .
Additional Director
over 15 years ago
Abdul Azeem Mohammed
Abdul Azeem Mohammed
Additional Director
over 15 years ago
Vinod Kumar Rungta
Vinod Kumar Rungta
Director
about 18 years ago

Documents

Form DPT-3-28072020-signed
Optional Attachment-(1)-03022020
Form AOC-4-13012020_signed
Form MGT-7-13012020_signed
List of share holders, debenture holders;-11012020
Directors report as per section 134(3)-11012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012020
Form ADT-1-25102019
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Copy of the intimation sent by company-25102019
Form MGT-7-04012019_signed
Form AOC-4-30122018_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
List of share holders, debenture holders;-30032018
Optional Attachment-(1)-30032018
Form MGT-7-30032018_signed
Form AOC-4-04072017_signed
Form MGT-7-04072017_signed
List of share holders, debenture holders;-03072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072017
Directors report as per section 134(3)-03072017
Form DIR-12-16012017_signed
Letter of appointment;-13012017
Optional Attachment-(2)-13012017