Company Information
CIN
Status
Date of Incorporation
22 January 1976
Listing Status
Listed
State
Hyderabad
ROC
Industry
Stalls And Markets Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
26 September 2020
Paid Up Capital
4,415,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Anuradha Anne
Director
over 10 years ago
over 10 years ago
Bhanu Prasad Nallapati
Director
almost 12 years ago
almost 12 years ago
Hari Hara Prasad Nallapati
Director
over 23 years ago
over 23 years ago
Documents
Form MGT-14-23102022_signed
Form MGT-14-22102022
Optional Attachment-(1)-22102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102022
Optional Attachment-(2)-22102022
Form INC-22-19102022_signed
Form MGT-14-13102022-signed
Optional Attachment-(2)-13102022
Optional Attachment-(1)-13102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102022
Altered articles of association-13102022
Altered memorandum of association-13102022
Optional Attachment-(3)-13102022
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221013
Optional Attachment-(1)-11102022
Copy of board resolution authorizing giving of notice-11102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102022
Altered memorandum of association-11102022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11102022
Optional Attachment-(2)-11102022
Copies of the utility bills as mentioned above (not older than two months)-11102022
Altered articles of association-11102022
Optional Attachment-(1)-04102022
List of share holders, debenture holders;-04102022
List of Directors;-04102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102022
Form AOC-4-04102022_signed
Form MGT-7A-04102022_signed
Form INC-22-02092022_signed