Company Information
CIN
Status
Date of Incorporation
13 May 2010
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,020,410
Authorised Capital
1,500,000
Directors
Ajad Kumar Chalasani
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Silvano Storti
Whole Time Director
over 15 years ago
over 15 years ago
Sreemannarayana Chalasani
Whole Time Director
over 15 years ago
over 15 years ago
. Venkatesh
Director
over 15 years ago
over 15 years ago
Charges
04 May 2013
Sbicap Trustee Company Limited
405 Crore
04 May 2013
Sbicap Trustee Company Limited
0
04 May 2013
Sbicap Trustee Company Limited
0
Documents
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Form ADT-1-26102019_signed
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Form BEN - 2-08082019_signed
Declaration under section 90-08082019
Optional Attachment-(1)-08082019
Form INC-22-05042019_signed
Copies of the utility bills as mentioned above (not older than two months)-05042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-05042019
Copy of board resolution authorizing giving of notice-05042019
Optional Attachment-(1)-05042019
Form MGT-7-30122018_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Form AOC-4-29122018_signed
Optional Attachment-(1)-22112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
