Company Information

CIN
Status
Date of Incorporation
17 October 1994
State / ROC
Hyderabad /
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
2,856,000
Authorised Capital
10,000,000

Directors

Karthik Varma Vegesna
Karthik Varma Vegesna
Director
about 13 years ago
Padmavathi Vegesna
Padmavathi Vegesna
Director
about 24 years ago
Puli Venkata Satyanarayana Raju Nandyala
Puli Venkata Satyanarayana Raju Nandyala
Director
about 25 years ago

Documents

Form MGT-14-29062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200629
Optional Attachment-(1)-25062020
Altered memorandum of association-25062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062020
Form ADT-1-13032020_signed
Copy of written consent given by auditor-12032020
Copy of resolution passed by the company-12032020
-12032020
Copy of the intimation sent by company-12032020
Form ADT-3-09032020_signed
Resignation letter-04032020
Form MGT-7-21122019_signed
Form AOC-4-21122019_signed
Directors report as per section 134(3)-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Optional Attachment-(1)-19122019
List of share holders, debenture holders;-19122019
Form ADT-1-27042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
List of share holders, debenture holders;-27102018
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 AOC-4-25112017_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-18112017