Company Information

CIN
Status
Date of Incorporation
09 May 1988
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,382,000
Authorised Capital
1,500,000

Directors

Pradeep Kumar Nadimpalli
Pradeep Kumar Nadimpalli
Director/Designated Partner
about 15 years ago
Deepthi Nadimpalli
Deepthi Nadimpalli
Director/Designated Partner
over 22 years ago

Past Directors

Datla Ramachandra Raju
Datla Ramachandra Raju
Director
over 21 years ago

Charges

37 Lak
03 February 1989
State Bank Of Hyderabad
37 Lak
03 February 1989
State Bank Of Hyderabad
0
03 February 1989
State Bank Of Hyderabad
0
03 February 1989
State Bank Of Hyderabad
0

Documents

Form MGT-14-20042020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200420
Altered memorandum of association-20032020
Optional Attachment-(3)-20032020
Optional Attachment-(4)-20032020
Optional Attachment-(2)-20032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032020
Optional Attachment-(1)-20032020
Form AOC-4-23112019_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form ADT-1-11112019_signed
Copy of resolution passed by the company-08112019
Optional Attachment-(1)-08112019
Copy of the intimation sent by company-08112019
Copy of written consent given by auditor-08112019
Notice of resignation;-01052019
Form DIR-12-01052019_signed
Evidence of cessation;-01052019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017