Company Information

CIN
Status
Date of Incorporation
25 July 2005
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nadella Chandra Mouli
Nadella Chandra Mouli
Director/Designated Partner
over 8 years ago
Subramanyam Nadella
Subramanyam Nadella
Director/Designated Partner
over 20 years ago

Past Directors

Obula Reddy Reddammagari
Obula Reddy Reddammagari
Director
almost 14 years ago
Venkata Ramanappa Rayalla
Venkata Ramanappa Rayalla
Director
almost 14 years ago
Lakshmi Prasanna Manchikanti
Lakshmi Prasanna Manchikanti
Managing Director
over 20 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072017
Evidence of cessation;-27072017
Form DIR-12-27072017_signed
Letter of appointment;-27072017
Notice of resignation;-27072017
Optional Attachment-(1)-27072017
Form MGT-7-06032017_signed
Form AOC-4-06032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04032017
Directors report as per section 134(3)-04032017
List of share holders, debenture holders;-04032017
Optional Attachment-(1)-04032017
Optional Attachment-(2)-04032017
Form AOC-4-131215.OCT
Form23AC-011215 for the FY ending on-310314.OCT
FormSchV-011215 for the FY ending on-310314.OCT
Form MGT-7-021215.OCT
Form GNL.2-121014.PDF
Optional Attachment 2-121014.PDF
Optional Attachment 1-121014.PDF
FormSchV-301013 for the FY ending on-310313.OCT
FormSchV-301113 for the FY ending on-310312.OCT
Form23AC-301113 for the FY ending on-310312.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-041013.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form 23B for period 010411 to 310312-041011.OCT
Immunity Certificate under CLSS- 2011-220312.PDF
Immunity Certificate under CLSS- 2011-220312.PDF