Company Information

CIN
Status
Date of Incorporation
05 February 2004
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Laterite, Diatomire, Fossil Meals Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Muralikrishna .
Muralikrishna .
Director/Designated Partner
almost 2 years ago
Prashant Koneru
Prashant Koneru
Director
almost 8 years ago

Past Directors

Kannan Sundaram
Kannan Sundaram
Additional Director
almost 3 years ago
Thati Venkataswamy Chowdary
Thati Venkataswamy Chowdary
Director
almost 21 years ago
Pradeep Koneru
Pradeep Koneru
Director
almost 21 years ago

Documents

Form DPT-3-04022021-signed
Auditor?s certificate-28092020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form DPT-3-28062019
Form DPT-3-28062019
Form INC-22-26032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019
Copy of board resolution authorizing giving of notice-26032019
Optional Attachment-(1)-26032019
Copies of the utility bills as mentioned above (not older than two months)-26032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Form AOC-4-17122018_signed
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Optional Attachment-(1)-16102018
Form DIR-12-16102018_signed
Form DIR-12-24092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092018
Interest in other entities;-18092018
Optional Attachment-(1)-18092018
Form AOC-4-05122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed