Company Information

CIN
Status
Date of Incorporation
30 May 2005
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,724,240
Authorised Capital
210,800,000

Directors

Anil Kumar Chalamalasetty .
Anil Kumar Chalamalasetty .
Director/Designated Partner
over 2 years ago

Past Directors

Chalamalasetty Swathi
Chalamalasetty Swathi
Additional Director
over 12 years ago
Phani Bhaskar Siva Kondala Rao Attili
Phani Bhaskar Siva Kondala Rao Attili
Director
about 15 years ago
Surendranath Chalamalasetty
Surendranath Chalamalasetty
Director
over 20 years ago

Documents

Form DPT-3-28022020-signed
Form ADT-1-10012020_signed
Form AOC-4-27122019_signed
Form MGT-7-27122019_signed
Copy of resolution passed by the company-26122019
Copy of written consent given by auditor-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-24122019
Form DPT-3-27062019
Form AOC-4-18012019_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
List of share holders, debenture holders;-03022018
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 MGT-7-03022018_signed
Form AOC-4-03022018_signed
Form DIR-12-11122017_signed
Form DIR-12-24112017_signed
Letter of appointment;-17112017
Optional Attachment-(2)-17112017
Optional Attachment-(1)-17112017
Notice of resignation;-17112017
Evidence of cessation;-17112017
Form DIR-12-17112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112017
Interest in other entities;-17112017