Company Information

CIN
Status
Date of Incorporation
22 July 1991
Listing Status
Unlisted
State
Hyderabad
ROC
Industry
Pulp
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
04 September 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Iswara Varaprasad Reddy Koduru
Iswara Varaprasad Reddy Koduru
Director
over 33 years ago

Past Directors

Naveen Konduri
Naveen Konduri
Additional Director
about 8 years ago
Perayya Sarma Konduri
Perayya Sarma Konduri
Managing Director
over 10 years ago
Satyendra Sesha Kamala Konduri
Satyendra Sesha Kamala Konduri
Whole Time Director
over 10 years ago

Documents

Form ADT-1-19092019_signed
Copy of the intimation sent by company-19092019
Copy of written consent given by auditor-19092019
Copy of resolution passed by the company-19092019
List of share holders, debenture holders;-13092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092019
Directors report as per section 134(3)-13092019
Form MGT-7-13092019_signed
Form AOC-4-13092019_signed
Notice of resignation;-26072019
Evidence of cessation;-26072019
Form DIR-12-26072019_signed
Form ADT-1-23052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
List of share holders, debenture holders;-04102018
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Letter of appointment;-14122016
Form DIR-12-14122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122016
Form MGT-7-28102016_signed
Form AOC-4-28102016_signed