Company Information

CIN
Status
Date of Incorporation
30 May 1984
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,692,500
Authorised Capital
25,000,000

Directors

Krishna Prasad Raju Nandyala
Krishna Prasad Raju Nandyala
Director/Designated Partner
about 2 years ago
Venkata Subba Raju Nandyala
Venkata Subba Raju Nandyala
Director/Designated Partner
over 2 years ago
Rama Raju Vegesna
Rama Raju Vegesna
Director/Designated Partner
over 2 years ago

Past Directors

Rama Krishna Vara Prasad Nandyala
Rama Krishna Vara Prasad Nandyala
Additional Director
almost 5 years ago
Ranga Raju Nadimpalli
Ranga Raju Nadimpalli
Director
over 18 years ago

Documents

List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Form ADT-1-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019
Copy of resolution passed by the company-18042019
Form MGT-7-22112018_signed
Optional Attachment-(2)-19112018
List of share holders, debenture holders;-19112018
Optional Attachment-(1)-19112018
Form AOC-4-01112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form DIR-12-01102018_signed
Form PAS-3-20092018_signed
Copy of Board or Shareholders? resolution-20092018
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
Notice of resignation;-24082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082018
Evidence of cessation;-24082018
Interest in other entities;-24082018
Form MGT-14-03082018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03082018
Form MGT-7-01122017_signed
Optional Attachment-(1)-27112017