Company Information
CIN
Status
Date of Incorporation
13 July 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
43,900,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rajam Laxmi Chilappagari
Director/Designated Partner
over 1 year ago
over 1 year ago
Vijaya Chilappagari
Beneficial Owner
over 1 year ago
over 1 year ago
Srikanth Chilappagari
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Soumya Chilappagari
Additional Director
over 2 years ago
over 2 years ago
Cheruvu Maha Lakshmi
Director
over 5 years ago
over 5 years ago
Gottipati Hemalatha
Additional Director
almost 6 years ago
almost 6 years ago
Kantamaneni Venkateswara Rao
Additional Director
about 13 years ago
about 13 years ago
Cheruvu Vittal
Director
over 20 years ago
over 20 years ago
Documents
Form AOC-4-18112020_signed
Form MGT-7-18112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Directors report as per section 134(3)-17112020
List of share holders, debenture holders;-17112020
Form INC-22-10112020_signed
Form MGT-14-10112020_signed
Copies of the utility bills as mentioned above (not older than two months)-10112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10112020
Optional Attachment-(1)-10112020
Optional Attachment-(2)-10112020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-10112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112020
Form DPT-3-05112020-signed
Form PAS-6-27102020_signed
Form DPT-3-07102020-signed
Form PAS-6-02092020_signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
Form DIR-12-19102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form DPT-3-25092019