Company Information

CIN
Status
Date of Incorporation
13 May 2005
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
209,196,230
Authorised Capital
431,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Kumar Chalamalasetty .
Anil Kumar Chalamalasetty .
Director/Designated Partner
over 1 year ago
Rohan Gopalram Yeggina
Rohan Gopalram Yeggina
Director/Designated Partner
over 3 years ago

Past Directors

Chalamalasetty Swathi
Chalamalasetty Swathi
Director
over 14 years ago
Surendranath Chalamalasetty
Surendranath Chalamalasetty
Director
over 19 years ago

Documents

Form DIR-12-11082020_signed
Evidence of cessation;-10082020
Notice of resignation;-10082020
Form DPT-3-28022020-signed
Form ADT-1-10012020_signed
Form MGT-7-31122019_signed
Form AOC-4-27122019_signed
Copy of written consent given by auditor-26122019
List of share holders, debenture holders;-26122019
Copy of resolution passed by the company-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Directors report as per section 134(3)-24122019
Form DPT-3-27062019
Form AOC-4-18012019_signed
Form MGT-7-05012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
List of share holders, debenture holders;-31122018
Form MGT-14-20112018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181120
Altered memorandum of association-02112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112018
Optional Attachment-(1)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
Statement of Subsidiaries as per section 129 - Form AOC-1-17042018
Directors report as per section 134(3)-17042018
Form AOC-4-17042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018
Form AOC-4-23022018_signed