Company Information

CIN
Status
Date of Incorporation
05 May 1989
State / ROC
Hyderabad /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
47,422,540
Authorised Capital
50,000,000

Directors

Venkata Nagalakshmi Vattem .
Venkata Nagalakshmi Vattem .
Director
over 14 years ago
Ramamoorthy Puthalapattu
Ramamoorthy Puthalapattu
Additional Director
almost 15 years ago
Krishna Mohan Nendraganti
Krishna Mohan Nendraganti
Director
over 20 years ago
Venkata Naga Lalitha Kapilavai
Venkata Naga Lalitha Kapilavai
Director
about 21 years ago

Documents

List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-25032019_signed
Copy of written consent given by auditor-25032019
Copy of resolution passed by the company-25032019
Copy of the intimation sent by company-25032019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form e-CODS-02032018_signed
Directors report as per section 134(3)-06022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022018
Form AOC-4-06022018_signed
Form ADT-1-31012018_signed
Copy of written consent given by auditor-31012018
Copy of resolution passed by the company-31012018
Copy of the intimation sent by company-31012018
Form INC-22-06112017_signed
Copy of board resolution authorizing giving of notice-06112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06112017
Copies of the utility bills as mentioned above (not older than two months)-06112017
Directors report as per section 134(3)-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Form 23ACA-02112017_signed
Form AOC-4-02112017_signed