Company Information

CIN
Status
Date of Incorporation
15 April 2005
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Aluminum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,410,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Koteswara Rao Katreddi
Koteswara Rao Katreddi
Director/Designated Partner
over 19 years ago
Srinivas Balaji
Srinivas Balaji
Director/Designated Partner
over 19 years ago

Past Directors

Suresh Kumar Balaji
Suresh Kumar Balaji
Additional Director
over 14 years ago
Madhavi Latha Katreddi
Madhavi Latha Katreddi
Additional Director
over 14 years ago
Sai Kumari Mannedu
Sai Kumari Mannedu
Whole Time Director
over 19 years ago

Charges

2 Crore
22 February 2006
Canara Bank
2 Crore
13 June 2022
Axis Bank Limited
0
22 February 2006
Canara Bank
0
13 June 2022
Axis Bank Limited
0
13 June 2022
Axis Bank Limited
0
22 February 2006
Canara Bank
0
13 June 2022
Axis Bank Limited
0
13 June 2022
Axis Bank Limited
0
22 February 2006
Canara Bank
0
13 June 2022
Axis Bank Limited
0

Documents

Form DPT-3-04082020-signed
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
List of share holders, debenture holders;-30122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122019
Form MGT-7-30122019_signed
Form AOC-4-30122019_signed
Form ADT-1-22062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Optional Attachment-(1)-15112018
List of share holders, debenture holders;-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed
Evidence of cessation;-08092018
Notice of resignation;-08092018
Form DIR-12-08092018_signed
Form MGT-7-08122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Directors report as per section 134(3)-02122017
Form AOC-4-02122017_signed
List of share holders, debenture holders;-29112017
Annual return as per schedule V of the Companies Act,1956-15042017
Form 20B-15042017_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-03042017
Form 66-03042017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31122016