Company Information

CIN
Status
Date of Incorporation
25 September 1995
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
645,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satya Bhaskar Chalasani
Satya Bhaskar Chalasani
Director/Designated Partner
over 1 year ago
Madhavi Devi Chalasani
Madhavi Devi Chalasani
Director/Designated Partner
almost 2 years ago

Past Directors

Chalasani Vijaya Lakshmi
Chalasani Vijaya Lakshmi
Director
over 22 years ago
Chalasani Venkateswara Rao
Chalasani Venkateswara Rao
Director
over 22 years ago

Charges

0
10 December 2008
Idbi Bank Limited
17 Crore
10 December 2008
Idbi Bank Limited
0
10 December 2008
Idbi Bank Limited
0
10 December 2008
Idbi Bank Limited
0
10 December 2008
Idbi Bank Limited
0
10 December 2008
Idbi Bank Limited
0

Documents

Letter of the charge holder stating that the amount has been satisfied-23012020
Form CHG-4-23012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200123
Form MGT-7-15122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form AOC-4-25012019_signed
Form MGT-7-25012019_signed
List of share holders, debenture holders;-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
Directors report as per section 134(3)-23012019
Notice of resignation;-08092018
Evidence of cessation;-08092018
Form DIR-12-08092018_signed
List of share holders, debenture holders;-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
Form AOC-4-29062018_signed
Form MGT-7-29062018_signed
Form ADT-1-28062018_signed
Copy of resolution passed by the company-27062018
Copy of written consent given by auditor-27062018
Copy of the intimation sent by company-27062018
Form MGT-7-12022018_signed
Form AOC-4-12022018_signed
List of share holders, debenture holders;-07022018
Directors report as per section 134(3)-07022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022018