Company Information
CIN
Status
Date of Incorporation
13 November 1990
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,930,000
Authorised Capital
45,000,000
Directors
Droupathi Vankayalapati
Director/Designated Partner
over 2 years ago
over 2 years ago
Vikas Chowdary Vankayalapati
Director/Designated Partner
about 14 years ago
about 14 years ago
Venkata Rajendra Prasad Vankayalapati
Director/Designated Partner
about 35 years ago
about 35 years ago
Documents
Form SH-7-16122020-signed
Form MGT-14-15122020-signed
Altered articles of association;-15122020
Copy of the resolution for alteration of capital;-15122020
Altered memorandum of assciation;-15122020
Altered articles of association-13122020
Optional Attachment-(1)-13122020
Altered memorandum of association-13122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122020
Altered articles of association;-03122020
Optional Attachment-(1)-03122020
Altered articles of association-03122020
Copy of the resolution for alteration of capital;-03122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122020
Altered memorandum of assciation;-03122020
Altered memorandum of association-03122020
Form ADT-1-12092019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12092019
Directors report as per section 134(3)-12092019
Optional Attachment-(1)-12092019
List of share holders, debenture holders;-12092019
Copy of written consent given by auditor-12092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019
Copy of resolution passed by the company-12092019
Form AOC-4-12092019_signed
Form MGT-7-12092019_signed
List of share holders, debenture holders;-24092018
Optional Attachment-(1)-24092018
Form MGT-7-24092018_signed
Form AOC-4-24092018_signed
