Company Information

CIN
Status
Date of Incorporation
25 June 1993
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
40,000,000
Authorised Capital
60,000,000

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
Veena Girish Gelli
Veena Girish Gelli
Director/Designated Partner
over 8 years ago

Past Directors

Pothuganti Narendra Prasad
Pothuganti Narendra Prasad
Director
over 23 years ago

Charges

13 Crore
23 March 2017
State Bank Of India
13 Crore
13 April 2012
Power Finance Corporation Limited
11 Crore
23 March 2017
State Bank Of India
0
13 April 2012
Power Finance Corporation Limited
0
23 March 2017
State Bank Of India
0
13 April 2012
Power Finance Corporation Limited
0
23 March 2017
State Bank Of India
0
13 April 2012
Power Finance Corporation Limited
0

Documents

Form BEN - 2-20122019_signed
Declaration under section 90-20122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Directors report as per section 134(3)-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Statement of Subsidiaries as per section 129 - Form AOC-1-23122018
Form AOC-4-23122018_signed
Directors report as per section 134(3)-04012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Form AOC-4-04012018_signed
List of share holders, debenture holders;-03012018
Form MGT-7-03012018_signed
Form DIR-12-15072017_signed
Interest in other entities;-13072017
Letter of appointment;-13072017
Evidence of cessation;-13072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072017
Instrument(s) of creation or modification of charge;-21042017
Form CHG-1-21042017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170421