Company Information

CIN
Status
Date of Incorporation
20 June 2001
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Aluminum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,375,000
Authorised Capital
2,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jayanthi Ramani Roja
Jayanthi Ramani Roja
Director/Designated Partner
over 1 year ago
Srilatha Boppana
Srilatha Boppana
Director/Designated Partner
over 5 years ago
Sekhar Movva
Sekhar Movva
Director/Designated Partner
over 23 years ago

Past Directors

Swati Khaitan
Swati Khaitan
Director
over 14 years ago

Documents

Form MGT-14-25012021-signed
Form 20B-02012021_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31122020
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-31122020
Optional Attachment-(1)-31122020
Annual return as per schedule V of the Companies Act,1956-31122020
Optional Attachment-(1)-17122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122020
Form ADT-1-09112020_signed
Copy of written consent given by auditor-09112020
Copy of resolution passed by the company-09112020
Copy of the intimation sent by company-09112020
Optional Attachment-(1)-09112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Form DIR-12-23092020_signed
Optional Attachment-(1)-23092020
Optional Attachment-(2)-23092020
Form AOC-4-19082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082020
Form INC-22-13062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Optional Attachment-(1)-12062019
Copy of board resolution authorizing giving of notice-12062019
Notice of resignation;-12062019
Evidence of cessation;-12062019
Form DIR-12-12062019_signed
Optional Attachment-(1)-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062019
Optional Attachment-(1)-09062019