Company Information

CIN
Status
Date of Incorporation
26 November 1990
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,481,800
Authorised Capital
34,200,000

Directors

Krishna Prasad Raju Nandyala
Krishna Prasad Raju Nandyala
Director/Designated Partner
about 2 years ago
Rama Krishna Vara Prasad Nandyala
Rama Krishna Vara Prasad Nandyala
Director/Designated Partner
almost 3 years ago

Past Directors

Rama Raju Vegesna
Rama Raju Vegesna
Additional Director
almost 5 years ago

Documents

List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-24102019
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Form ADT-1-18042019_signed
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-27112018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form PAS-3-20092018_signed
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.-20092018
Copy of Board or Shareholders? resolution-20092018
Form SH-7-21082018-signed
Altered memorandum of assciation;-07082018
Altered articles of association;-07082018
Copy of the resolution for alteration of capital;-07082018
Form MGT-14-06082018_signed
Altered memorandum of association-04082018
Altered articles of association-04082018
Optional Attachment-(1)-04082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082018
Form SH-7-01012018-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-26122017