Company Information

CIN
Status
Date of Incorporation
18 March 2013
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Carbon, Graphite Electrodes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Srinivasa Rao Balivada
Srinivasa Rao Balivada
Director/Designated Partner
about 7 years ago
Naga Mohan Kalapala
Naga Mohan Kalapala
Director/Designated Partner
about 7 years ago

Past Directors

Audi Seshaiah Sriramakavacham
Audi Seshaiah Sriramakavacham
Additional Director
over 7 years ago
Kishore Kuchimanchi
Kishore Kuchimanchi
Additional Director
over 7 years ago
Manojkumar Adiraju
Manojkumar Adiraju
Additional Director
over 7 years ago
Nalini Etta .
Nalini Etta .
Director
almost 12 years ago

Documents

Form INC-28-01072020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-05042020
Form MGT-7-29072018_signed
List of share holders, debenture holders;-26072018
Form DIR-12-23072018_signed
Form AOC-4-23072018_signed
Optional Attachment-(1)-19072018
Directors report as per section 134(3)-19072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072018
Evidence of cessation;-19072018
Notice of resignation;-19072018
Optional Attachment-(1)-19072018
Optional Attachment-(2)-19072018
Proof of dispatch-07062018
Notice of resignation filed with the company-07062018
Acknowledgement received from company-07062018
Form DIR-11-07062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052018
Form DIR-12-30052018_signed
Optional Attachment-(1)-30052018
Optional Attachment-(2)-30052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052018
Form DIR-12-24052018_signed
Optional Attachment-(1)-24052018
Optional Attachment-(2)-24052018
Form DIR-12-01112017_signed
Notice of resignation;-01112017
Evidence of cessation;-01112017
Letter of appointment;-26072017
Optional Attachment-(1)-26072017