Company Information
CIN
Status
Date of Incorporation
31 May 1995
State / ROC
Vijayawada /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
13,296,000
Authorised Capital
15,000,000
Directors
Durga Madhavi Latha Nallamilli
Director
over 8 years ago
over 8 years ago
Srinivasa Reddy Nallamilli
Director
over 8 years ago
over 8 years ago
Documents
Form ADT-1-13122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-12122019
Copy of written consent given by auditor-12122019
Copy of resolution passed by the company-12122019
Copy of the intimation sent by company-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form INC-22-20032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032018
Copies of the utility bills as mentioned above (not older than two months)-20032018
Optional Attachment-(1)-20032018
Copy of board resolution authorizing giving of notice-20032018
Form PAS-3-09012018_signed
Optional Attachment-(2)-08012018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08012018
Copy of Board or Shareholders? resolution-08012018
Optional Attachment-(1)-08012018
Form MGT-14-18102017-signed
Form SH-7-17102017-signed
Optional Attachment-(1)-13102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102017
Altered articles of association-13102017
