Company Information

CIN
Status
Date of Incorporation
04 May 1999
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Non-Ferrous Metal Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
9,998,180
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Veerayya Mareddy
Veerayya Mareddy
Director/Designated Partner
over 1 year ago
Ravi Kamma
Ravi Kamma
Director/Designated Partner
almost 2 years ago

Past Directors

Madhu Malampati
Madhu Malampati
Director
about 15 years ago
Mareddi Seetharamaiah
Mareddi Seetharamaiah
Director
almost 20 years ago
Srinivasa Rao Kamma
Srinivasa Rao Kamma
Director
almost 21 years ago
Krishnaiah Nama
Krishnaiah Nama
Managing Director
almost 26 years ago

Charges

0
15 June 2001
Canara Bank
1 Crore
15 June 2001
Canara Bank
0
15 June 2001
Canara Bank
0

Documents

Form MGT-7-03012021_signed
Approval letter of extension of financial year or AGM-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Form AOC-4-29122020_signed
Approval letter for extension of AGM;-28122020
List of share holders, debenture holders;-28122020
Form DIR-12-28122020_signed
Optional Attachment-(1)-24122020
Notice of resignation;-24122020
Evidence of cessation;-24122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Interest in other entities;-24122020
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Form ADT-1-20072018_signed
Copy of the intimation sent by company-20072018
Copy of resolution passed by the company-20072018
Copy of written consent given by auditor-20072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062018
Form MGT-7-13062018_signed
Form AOC-4-13062018_signed