Company Information

CIN

Status

Date of Incorporation

10 May 2005

Listing Status

Unlisted

State

Hyderabad

ROC

ROC Hyderabad

Industry

Non-Ferrous Metal Mining

Sub Category

Non-govt company

Last Balance Sheet

31 March 2022

Last Annual Meeting

30 September 2022

Paid Up Capital

144,700,000

Authorised Capital

150,000,000

Financials All Documents available from MCA @Rs 199/-

Directors

Nandanampati Bhargava Tulasi Ram

Director/Designated Partner
about 1 year ago

Ramanjaneyulu Nandanampati

Director/Designated Partner
over 6 years ago

Naimesh Ramakant Mishra

Additional Director
over 16 years ago

Past Directors

Hemanth Kumar Loungani

Director
over 7 years ago

Nagarajan Prakash Bikshandarkoil

Director
over 12 years ago

Shanker Chidambaram Narayan

Director
over 12 years ago

Srinivas Chintapenta

Director
over 15 years ago

Daggumilli Sri Venkata Sunitha

Director
over 19 years ago

Karre Suryanarayana

Director
over 19 years ago

Charges

0

28 May 2009

State Bank Of Bikaner And Jaipur

43 Crore

28 May 2009

State Bank Of Bikaner And Jaipur

0

28 May 2009

State Bank Of Bikaner And Jaipur

0

28 May 2009

State Bank Of Bikaner And Jaipur

0

28 May 2009

State Bank Of Bikaner And Jaipur

0

Documents

Form PAS-3-05122020_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05122020

Copy of Board or Shareholders? resolution-05122020

Form SH-7-26112020-signed

Optional Attachment-(3)-24112020

Optional Attachment-(2)-24112020

Copy of the resolution for alteration of capital;-24112020

Optional Attachment-(1)-24112020

Optional Attachment-(4)-24112020

Form MGT-14-12112020-signed

Copy of the resolution for alteration of capital;-29102020

Altered articles of association-29102020

Optional Attachment-(1)-29102020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020

List of share holders, debenture holders;-28122019

Copy of MGT-8-28122019

Form MGT-7-28122019_signed

Form AOC-4(XBRL)-15122019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019

Optional Attachment-(1)-24062019

Evidence of cessation;-24062019

Form DIR-12-24062019_signed

Optional Attachment-(1)-20062019

Optional Attachment-(3)-20062019

Optional Attachment-(2)-20062019

Form DIR-12-20062019_signed

Optional Attachment-(1)-07032019

List of share holders, debenture holders;-07032019

Copy of MGT-8-07032019

Form MGT-7-07032019_signed