Company Information
CIN
Status
Date of Incorporation
12 August 2011
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Iron Ore MIning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,600,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sivaprasad Narra
Director/Designated Partner
over 5 years ago
over 5 years ago
Janardhan Nara Naidu
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Paadimulla Naidu Purushotham
Director
over 13 years ago
over 13 years ago
Nimmagadda Venkata Krishna Rao
Director
over 13 years ago
over 13 years ago
Charges
18 September 2012
Karnataka Bank Limited
2 Crore
18 September 2012
Karnataka Bank Limited
0
18 September 2012
Karnataka Bank Limited
0
18 September 2012
Karnataka Bank Limited
0
Documents
Form ADT-1-30092020_signed
Form ADT-1-30092020_signed
Copy of written consent given by auditor-25092020
Copy of the intimation sent by company-25092020
Copy of resolution passed by the company-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082020
Directors report as per section 134(3)-05082020
Approval letter for extension of AGM;-05082020
List of share holders, debenture holders;-05082020
Optional Attachment-(1)-05082020
Optional Attachment-(2)-05082020
Form MGT-7-05082020_signed
Form AOC-4-05082020_signed
Directors report as per section 134(3)-01082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082020
Form AOC-4-01082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072020
Directors report as per section 134(3)-31072020
Form AOC-4-31072020_signed
Form ADT-1-20072020_signed
Copy of resolution passed by the company-20072020
Copy of the intimation sent by company-20072020
Copy of written consent given by auditor-20072020
Notice of resignation;-12062019
Form DIR-12-12062019_signed
Evidence of cessation;-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Optional Attachment-(1)-27112016
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed