Company Information

CIN
Status
Date of Incorporation
16 July 1997
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Niranjan Raju Mantena
Niranjan Raju Mantena
Director/Designated Partner
over 1 year ago
Harsha Vardhan Srinivasa Nalamalapu
Harsha Vardhan Srinivasa Nalamalapu
Director/Designated Partner
about 6 years ago
Nalamalapu Ashok
Nalamalapu Ashok
Director/Designated Partner
about 27 years ago

Past Directors

Divya Reddy Nalamalapu
Divya Reddy Nalamalapu
Director
about 12 years ago
Sakharam Kuruganti
Sakharam Kuruganti
Director
over 21 years ago
Venkat Shyamgopal Nallapareddy
Venkat Shyamgopal Nallapareddy
Additional Director
over 24 years ago

Documents

Form DPT-3-15062020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Optional Attachment-(1)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form DPT-3-01072019
Auditor?s certificate-01072019
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Optional Attachment-(1)-26112018
List of share holders, debenture holders;-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form DIR-12-19112018_signed
Optional Attachment-(3)-15112018
Optional Attachment-(2)-15112018
Optional Attachment-(1)-15112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112018
Form INC-22-20082018_signed
Copy of board resolution authorizing giving of notice-20082018
Optional Attachment-(1)-20082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20082018
Copies of the utility bills as mentioned above (not older than two months)-20082018
Notice of resignation filed with the company-20082018
Form DIR-12-20082018_signed
Acknowledgement received from company-20082018
Form DIR-11-20082018_signed
Proof of dispatch-20082018
Form DIR-11-18082018_signed
Notice of resignation;-16082018