Company Information

CIN
Status
Date of Incorporation
02 July 2012
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satyanarayana Siriki
Satyanarayana Siriki
Director/Designated Partner
over 2 years ago
Surya Kala Siriki
Surya Kala Siriki
Director/Designated Partner
over 2 years ago
Gopala Krishna Mekala
Gopala Krishna Mekala
Director/Designated Partner
over 8 years ago

Past Directors

Ummaneni Srinivasa Rao
Ummaneni Srinivasa Rao
Director
over 9 years ago
Srinivasa Rao Ayinampudi
Srinivasa Rao Ayinampudi
Director
over 9 years ago

Registered Trademarks

`A Logo In The Form... Nanyatha Infrastructure

[Class : 37] Building Constructions And Repairs, Building Waterproofing Work.

Documents

Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form ADT-1-26012017_signed
List of share holders, debenture holders;-26012017
Directors report as per section 134(3)-26012017
Copy of written consent given by auditor-26012017
Copy of the intimation sent by company-26012017
Copy of resolution passed by the company-26012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012017
Form AOC-4-26012017_signed
Form MGT-7-26012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092016
Evidence of cessation;-09092016
Form DIR-12-09092016_signed
Letter of appointment;-09092016
Notice of resignation;-09092016
Optional Attachment-(1)-09092016
Letter of Appointment-120615.PDF
Interest in other entities-120615.PDF
Evidence of cessation-120615.PDF
Declaration of the appointee Director- in Form DIR-2-120615.PDF
Form DIR-11-120615.OCT