Company Information

CIN
Status
Date of Incorporation
02 January 2007
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subhash Chalamalasetty
Subhash Chalamalasetty
Director/Designated Partner
over 1 year ago
Anil Kumar Chalamalasetty .
Anil Kumar Chalamalasetty .
Director/Designated Partner
over 1 year ago
Venkatalakshmi Chalamalasetty
Venkatalakshmi Chalamalasetty
Director/Designated Partner
about 18 years ago

Past Directors

Surendranath Chalamalasetty
Surendranath Chalamalasetty
Director
about 18 years ago

Documents

Form MGT-7-31122019_signed
Form AOC-4-31122019_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Form ADT-1-29112019_signed
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Form DPT-3-27062019
Form AOC-4-17012019_signed
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-03022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022018
Form AOC-4-03022018_signed
List of share holders, debenture holders;-10012018
Form MGT-7-10012018_signed
Form DIR-12-11122017_signed
Form DIR-12-02122017_signed
Evidence of cessation;-25112017
Notice of resignation;-25112017
Optional Attachment-(1)-25112017
Form DIR-12-24112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112017
Letter of appointment;-17112017
Optional Attachment-(1)-17112017
Interest in other entities;-17112017
List of share holders, debenture holders;-25052017