Company Information

CIN
Status
Date of Incorporation
11 February 1994
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,665,600
Authorised Capital
70,000,000

Directors

Niraj Gelli
Niraj Gelli
Director/Designated Partner
over 2 years ago
Girish Gelli
Girish Gelli
Director/Designated Partner
over 2 years ago
Premkala Gelli
Premkala Gelli
Director/Designated Partner
almost 6 years ago

Past Directors

Pothuganti Narendra Prasad
Pothuganti Narendra Prasad
Director
about 25 years ago

Documents

Form BEN - 2-20122019_signed
Declaration under section 90-20122019
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Directors report as per section 134(3)-04012018
List of share holders, debenture holders;-04012018
Form AOC-4-04012018_signed
Form MGT-7-04012018_signed
Interest in other entities;-11072017
Form DIR-12-11072017_signed
Evidence of cessation;-11072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072017
Letter of appointment;-11072017
Directors report as per section 134(3)-15122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016
Form AOC-4-15122016_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Copy of resolution passed by the company-16112016