Company Information
CIN
Status
Date of Incorporation
17 February 1988
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
48,000,000
Authorised Capital
48,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajesh Srivastava
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajeev Arora
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sampangi Venkatanarayana
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Desh Kulakarni Lakshminarasimhaiah Prabhakar
Director
almost 20 years ago
almost 20 years ago
Past Directors
Nagaraj Yadavalli
Additional Director
over 1 year ago
over 1 year ago
Moravaneni Venkataramana Murthy
Director
over 22 years ago
over 22 years ago
Santosh Singh
Director
over 29 years ago
over 29 years ago
Ajay Prakash Shrivastava
Director
almost 31 years ago
almost 31 years ago
Charges
18 August 1994
Punjab National Bank
3 Crore
22 October 1993
Indistrial Finance Corporation Of India
4 Crore
13 April 1993
Indistrial Finance Corporation Of India
3 Crore
13 April 1993
Indistrial Finance Corporation Of India
0
18 August 1994
Punjab National Bank
0
22 October 1993
Indistrial Finance Corporation Of India
0
13 April 1993
Indistrial Finance Corporation Of India
0
18 August 1994
Punjab National Bank
0
22 October 1993
Indistrial Finance Corporation Of India
0
13 April 1993
Indistrial Finance Corporation Of India
0
18 August 1994
Punjab National Bank
0
22 October 1993
Indistrial Finance Corporation Of India
0
Documents
Form DPT-3-24032021-signed
Form AOC-4-05032021_signed
Directors report as per section 134(3)-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Optional Attachment-(1)-21112020
List of share holders, debenture holders;-21112020
Form MGT-7-21112020_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form MGT-7-25102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-26062019
Form ADT-1-24052019_signed
Optional Attachment-(1)-24052019
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Directors report as per section 134(3)-08032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
Form AOC-4-08032018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed