Company Information

CIN
Status
Date of Incorporation
19 March 1999
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Mallikarjuna Rao Chalasani
Mallikarjuna Rao Chalasani
Director/Designated Partner
about 2 years ago
Lakshmi Tulasi Chalasani
Lakshmi Tulasi Chalasani
Director/Designated Partner
about 5 years ago

Past Directors

Prabhakar Chalasani
Prabhakar Chalasani
Director
over 5 years ago
Sridhar Chalasani
Sridhar Chalasani
Managing Director
about 8 years ago
Sammeta Satish Kumar
Sammeta Satish Kumar
Director
about 8 years ago
. Puppalaramadevi
. Puppalaramadevi
Additional Director
over 9 years ago
Hema Singh
Hema Singh
Additional Director
over 9 years ago
Kalidindi Varma S .
Kalidindi Varma S .
Director
over 12 years ago
Prasad Rao Guduru
Prasad Rao Guduru
Director
over 12 years ago
Ramakrishna Rao Boddu
Ramakrishna Rao Boddu
Director
over 12 years ago
Chalasani Mallikharjuna Chowdary
Chalasani Mallikharjuna Chowdary
Director
over 20 years ago
Chalasani Srinivas
Chalasani Srinivas
Director
over 26 years ago

Documents

Optional Attachment-(2)-09112020
Optional Attachment-(1)-09112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112020
Form DIR-12-09112020_signed
Optional Attachment-(1)-02062020
Notice of resignation;-02062020
Evidence of cessation;-02062020
Form DIR-12-02062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062020
Form MGT-7-14022020_signed
Form AOC-4-13022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022020
Optional Attachment-(1)-06022020
List of share holders, debenture holders;-06022020
Directors report as per section 134(3)-06022020
Form DPT-3-01072019
Auditor?s certificate-01072019
Form ADT-1-06052019_signed
Copy of resolution passed by the company-06052019
Copy of written consent given by auditor-06052019
Form AOC-4-16032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032019
Directors report as per section 134(3)-11032019
Form MGT-7-17012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
List of share holders, debenture holders;-02022018
Directors report as per section 134(3)-02022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
Form AOC-4-02022018_signed