Company Information

CIN
Status
Date of Incorporation
18 February 2011
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Man Made Fiber
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,000,000
Authorised Capital
110,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ravi Prasad Yelishala
Ravi Prasad Yelishala
Director/Designated Partner
almost 2 years ago
Kenchappa Satish Kumar
Kenchappa Satish Kumar
Director/Designated Partner
about 3 years ago
Hema Chandra Yelishala
Hema Chandra Yelishala
Director/Designated Partner
over 3 years ago
Malli Giridharagopalan Gnaneswaran
Malli Giridharagopalan Gnaneswaran
Director/Designated Partner
about 8 years ago
Marri Venkat Reddy
Marri Venkat Reddy
Director/Designated Partner
over 9 years ago
Sreekanth Reddy Gade
Sreekanth Reddy Gade
Director/Designated Partner
over 13 years ago
Venkata Krishnaprasad Vasantha
Venkata Krishnaprasad Vasantha
Director
almost 14 years ago

Past Directors

Gaurav Gupta
Gaurav Gupta
Nominee Director
about 9 years ago
Madhubabu Dandamudi
Madhubabu Dandamudi
Nominee Director
about 12 years ago
Marri Janardhan Reddy
Marri Janardhan Reddy
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DIR-11-14082019_signed
Notice of resignation filed with the company-13082019
Proof of dispatch-13082019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Form AOC-4-31122018_signed
Form MGT-7-31122018_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-28042018
Form MGT-7-28042018_signed
Form AOC-4-28042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
Form ADT-1-14102017_signed
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
Form DIR-12-16052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052017
Letter of appointment;-11052017
Form MGT-14-28022017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170228
Altered memorandum of association-26022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022017
Form SH-7-170216.PDF