Company Information
CIN
Status
Date of Incorporation
23 December 2005
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
51,363,000
Authorised Capital
51,363,000
Directors
Shoba Rani Nandyala
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Srivishnu Raju Nandyala
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4(XBRL)-22112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019
Form ADT-1-17112019_signed
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Form DPT-3-27062019
Form PAS-3-19042019_signed
Copy of Board or Shareholders? resolution-19042019
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.-19042019
Form SH-7-09042019-signed
Form ADT-1-08042019_signed
Copy of written consent given by auditor-08042019
Copy of resolution passed by the company-08042019
Altered articles of association;-29032019
Altered memorandum of assciation;-29032019
Copy of the resolution for alteration of capital;-29032019
Form MGT-14-28032019_signed
Altered articles of association-28032019
Optional Attachment-(1)-28032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032019
Altered memorandum of association-28032019
Form MGT-7-12112018_signed
List of share holders, debenture holders;-08112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
