Company Information
CIN
Status
Date of Incorporation
07 July 2005
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,901,000
Authorised Capital
2,500,000
Directors
Venkata Prasad Chadalavada
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Arekapudi Gandhi Praneetha
Director/Designated Partner
over 3 years ago
over 3 years ago
Aditya Prasad Chadalavada
Director
about 12 years ago
about 12 years ago
Vasundhara Devi Chadalawada
Director/Designated Partner
over 20 years ago
over 20 years ago
Charges
24 February 2009
State Bank Of India
1 Crore
24 February 2009
State Bank Of India
0
24 February 2009
State Bank Of India
0
24 February 2009
State Bank Of India
0
Documents
Form DPT-3-14122020_signed
Form DPT-3-26022020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Notice of resignation;-17082019
Form DIR-12-17082019_signed
Evidence of cessation;-17082019
Form DPT-3-27062019
Form MSME FORM I-29052019_signed
List of share holders, debenture holders;-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122018
Directors report as per section 134(3)-06122018
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180409
Form MGT-14-03042018-signed
Altered articles of association-23032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032018
Optional Attachment-(1)-23032018
Optional Attachment-(2)-23032018
Altered memorandum of association-23032018
Form ADT-1-11122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122017
Directors report as per section 134(3)-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
