Company Information

CIN
Status
Date of Incorporation
09 October 1987
Listing Status
Unlisted
State
Vijayawada
ROC
ROC Vijayawada
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,108,400
Authorised Capital
37,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajyalakshmi Nellore
Rajyalakshmi Nellore
Director
over 20 years ago
Hemavathi Nellore
Hemavathi Nellore
Director
almost 36 years ago

Past Directors

Vikram Reddy Nellore
Vikram Reddy Nellore
Director
over 22 years ago
Sundaraiah Gorla
Sundaraiah Gorla
Director
over 37 years ago
Dasaradharami Reddy Nellore
Dasaradharami Reddy Nellore
Managing Director
over 37 years ago

Documents

Form AOC-4-25122019_signed
Form MGT-7-25122019_signed
Optional Attachment-(1)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122019
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-24122019
Form ADT-1-16112019_signed
Copy of resolution passed by the company-15112019
Optional Attachment-(1)-15112019
Copy of written consent given by auditor-15112019
Form MGT-14-31072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072019
Optional Attachment-(1)-31072019
Optional Attachment-(2)-31072019
Form DIR-12-31072019_signed
Optional Attachment-(1)-29072019
Optional Attachment-(2)-20042019
Optional Attachment-(1)-20042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20042019
Directors report as per section 134(3)-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042019
Form AOC-4-20042019_signed
Form MGT-7-07012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Form DIR-12-10092018_signed
Optional Attachment-(1)-10092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092018
Optional Attachment-(2)-10092018