Company Information
CIN
Status
Date of Incorporation
18 June 1990
Listing Status
Listed
State
Hyderabad
ROC
ROC Hyderabad
Industry
Granite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
77,960,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mikkilineni Srikanth
Director/Designated Partner
over 9 years ago
over 9 years ago
Kanakavallitayaramma Mikkilineni
Director/Designated Partner
over 9 years ago
over 9 years ago
Yerrapragada Mallikarjuna Rao
Director
over 14 years ago
over 14 years ago
Naga Lakshmi Sanikommu
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Pithani Veera Venkata Subrahmanyam
Additional Director
about 15 years ago
about 15 years ago
Satyanarayana Attaluri
Director
over 20 years ago
over 20 years ago
Peddireddy Janardhanreddy
Director
about 33 years ago
about 33 years ago
Charges
26 October 1995
State Bank Of Hyderabad
2 Crore
25 September 1993
State Bank Of Hyderabad
2 Crore
25 September 1993
State Bank Of Hyderabad
2 Crore
14 July 1992
Industrial Dev. Bank Of India
7 Crore
13 November 1991
Trustees Of Stressed Assets Stabilisation Fund
1 Crore
13 November 1991
Trustees Of Stressed Assets Stabilisation Fund
0
26 October 1995
State Bank Of Hyderabad
0
25 September 1993
State Bank Of Hyderabad
0
14 July 1992
Industrial Dev. Bank Of India
0
25 September 1993
State Bank Of Hyderabad
0
13 November 1991
Trustees Of Stressed Assets Stabilisation Fund
0
26 October 1995
State Bank Of Hyderabad
0
25 September 1993
State Bank Of Hyderabad
0
14 July 1992
Industrial Dev. Bank Of India
0
25 September 1993
State Bank Of Hyderabad
0
Documents
Form MGT-15-29102019_signed
Notice of resignation;-11052019
Form DIR-12-11052019_signed
Evidence of cessation;-11052019
Optional Attachment-(1)-21122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122018
Form AOC-4(XBRL)-21122018_signed
Form MGT-15-11102018_signed
Form INC-22-05042018_signed
Optional Attachment-(1)-05042018
Copy of board resolution authorizing giving of notice-05042018
Copies of the utility bills as mentioned above (not older than two months)-05042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042018
Optional Attachment-(1)-14102017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102017
Form AOC-4(XBRL)-14102017_signed
Letter of appointment;-09102017
Form DIR-12-09102017_signed
Form MGT-15-04102017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18092017
Optional Attachment-(1)-18092017
Approval letter of extension of financial year of AGM-18092017
Form AOC-4(XBRL)-18092017_signed
Form AOC-4(XBRL)-11082017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10082017
Optional Attachment-(1)-10082017
Form DIR-12-10082017_signed
Notice of resignation;-10082017
Evidence of cessation;-10082017
Interest in other entities;-09082017