Company Information

CIN
Status
Date of Incorporation
07 November 2001
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Laterite, Diatomire, Fossil Meals Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kotta Girikumar
Kotta Girikumar
Director/Designated Partner
about 1 year ago
Veeresh Gaddala
Veeresh Gaddala
Director/Designated Partner
over 2 years ago
Nagamalelsh Aavushetty
Nagamalelsh Aavushetty
Director/Designated Partner
over 2 years ago
Mantena Sridhar Rao
Mantena Sridhar Rao
Director/Designated Partner
almost 4 years ago
. Dinesh Kumar
. Dinesh Kumar
Director/Designated Partner
over 5 years ago
Srikanthkumar Vijay Kotta
Srikanthkumar Vijay Kotta
Director/Designated Partner
almost 6 years ago
Kota Padmaja
Kota Padmaja
Director/Designated Partner
almost 23 years ago

Past Directors

Srinivasa Rao Kabalavai
Srinivasa Rao Kabalavai
Director
over 14 years ago
Srinivas Rao Sakkinala
Srinivas Rao Sakkinala
Director
over 14 years ago
Yerram Mahadev
Yerram Mahadev
Director
over 14 years ago
Kota Madan Mohan
Kota Madan Mohan
Director
almost 23 years ago
Ryali Venkata Ramakrishna
Ryali Venkata Ramakrishna
Director
about 23 years ago

Documents

Form ADT-1-23122019_signed
Form AOC-4-23122019_signed
Form MGT-7-23122019_signed
Copy of resolution passed by the company-19122019
List of share holders, debenture holders;-19122019
Copy of the intimation sent by company-19122019
Directors report as per section 134(3)-19122019
Copy of written consent given by auditor-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Form DIR-12-08062019_signed
Optional Attachment-(2)-07062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062019
Optional Attachment-(1)-07062019
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy of board resolution authorizing giving of notice-25042019
Optional Attachment-(1)-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Form DIR-12-25042019_signed
Notice of resignation;-23042019
Evidence of cessation;-23042019
Optional Attachment-(1)-23042019
Form DIR-12-15042019_signed
Optional Attachment-(1)-13042019
Optional Attachment-(2)-13042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042019
Form ADT-1-15122018_signed
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Directors report as per section 134(3)-11122018