Company Information

CIN
Status
Date of Incorporation
15 February 1991
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,542,270
Authorised Capital
19,000,000

Directors

Anirudh Gupta Chavala
Anirudh Gupta Chavala
Director/Designated Partner
over 2 years ago
Jaikumar Gupta Chavala
Jaikumar Gupta Chavala
Director/Designated Partner
almost 35 years ago
Premkumar Gupta Chavala
Premkumar Gupta Chavala
Director/Designated Partner
almost 35 years ago

Past Directors

Laxminiwas Sharma .
Laxminiwas Sharma .
Director
about 20 years ago

Documents

Form ADT-1-12112020_signed
List of share holders, debenture holders;-12112020
Copy of resolution passed by the company-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Directors report as per section 134(3)-12112020
Copy of written consent given by auditor-12112020
Form MGT-7-12112020_signed
Form AOC-4-12112020_signed
Form AOC-4-23102019_signed
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form DPT-3-17072019
Optional Attachment-(1)-17072019
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
List of share holders, debenture holders;-01102018
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102017
List of share holders, debenture holders;-24102017
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form MGT-7-24102017_signed
Form AOC-4-24102017_signed
Form AOC-4-24102016_signed
Form MGT-7-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016