Company Information
CIN
Status
Date of Incorporation
17 November 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
600,200
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vineel Reddy Nalla
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vijaya Nalla
Director/Designated Partner
about 27 years ago
about 27 years ago
Kishan Reddy Nalla
Director/Designated Partner
about 27 years ago
about 27 years ago
Documents
Form DPT-3-18012021-signed
Form MGT-7-24122020_signed
List of share holders, debenture holders;-23122020
Form AOC-4-03122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122020
Directors report as per section 134(3)-02122020
Form MGT-14-01102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092020
Form DPT-3-16062020-signed
Form MGT-14-23042020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200423
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07042020
Altered memorandum of association-07042020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form DPT-3-09072019
Auditor?s certificate-09072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18032019
Directors report as per section 134(3)-18032019
Optional Attachment-(1)-18032019
Form AOC-4-18032019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Form ADT-1-25062018_signed