Company Information

CIN
Status
Date of Incorporation
19 January 2000
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
12,500,000
Authorised Capital
12,500,000

Directors

Sriramprasad Chirala
Sriramprasad Chirala
Director/Designated Partner
about 24 years ago
Muralidhar Chirala
Muralidhar Chirala
Director/Designated Partner
about 25 years ago
Narasimha Rao Chirala
Narasimha Rao Chirala
Director/Designated Partner
over 25 years ago

Past Directors

Chirala Padmanayan
Chirala Padmanayan
Director
about 6 years ago

Documents

Form AOC-4-17112020_signed
Form MGT-7-17112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112020
Directors report as per section 134(3)-16112020
Optional Attachment-(1)-16112020
List of share holders, debenture holders;-16112020
Form MGT-14-17062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062020
Altered memorandum of association-17062020
Form ADT-1-17112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-15112019
Form DIR-12-15112019_signed
Optional Attachment-(1)-15112019
Form MGT-7-15112019_signed
Form AOC-4-15112019_signed
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Form DPT-3-27062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Form INC-22-29032019_signed
Optional Attachment-(1)-29032019
Copies of the utility bills as mentioned above (not older than two months)-29032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
Copy of board resolution authorizing giving of notice-29032019
Optional Attachment-(3)-23112018
Optional Attachment-(1)-23112018