Company Information

CIN
Status
Date of Incorporation
04 November 2011
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Peat Extraction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
116,859,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rudraraju Rajendra Verma
Rudraraju Rajendra Verma
Director/Designated Partner
about 1 year ago
Ravi Varma Rudraraju
Ravi Varma Rudraraju
Director/Designated Partner
almost 2 years ago
Leburu Bhanukiranakar Reddy
Leburu Bhanukiranakar Reddy
Director/Designated Partner
about 3 years ago
Kodanda Harnatha Sri Rama Raju Alluri
Kodanda Harnatha Sri Rama Raju Alluri
Director/Designated Partner
over 6 years ago

Past Directors

Husain Shopurwala
Husain Shopurwala
Company Secretary
over 5 years ago
Raja Reddy Kolan
Raja Reddy Kolan
Additional Director
about 11 years ago

Documents

Copy of MGT-8-07112020
List of share holders, debenture holders;-07112020
Form MGT-7-07112020_signed
Optional Attachment-(1)-27102020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-27102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102020
XBRL document in respect Consolidated financial statement-27102020
Form AOC-4(XBRL)-27102020_signed
Form ADT-1-09102020_signed
Copy of the intimation sent by company-08102020
Copy of written consent given by auditor-08102020
Copy of resolution passed by the company-08102020
Form DPT-3-12082020-signed
Optional Attachment-(1)-18062020
Form INC-22-25022020_signed
Copies of the utility bills as mentioned above (not older than two months)-25022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25022020
Copy of board resolution authorizing giving of notice-25022020
Form DIR-12-27012020_signed
Optional Attachment-(1)-27012020
Optional Attachment-(2)-27012020
Optional Attachment-(3)-27012020
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Optional Attachment-(1)-19122019
Evidence of cessation;-19122019
Form DIR-12-19122019_signed
Form AOC-4(XBRL)-13122019_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-11122019