Company Information

CIN
Status
Date of Incorporation
28 August 2014
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Madan Gilla Kumar
Madan Gilla Kumar
Director/Designated Partner
over 2 years ago
Gilla Kumar Srikanth
Gilla Kumar Srikanth
Director
over 11 years ago
Vijay Gilla Kumar Yadav
Vijay Gilla Kumar Yadav
Director/Designated Partner
over 11 years ago

Past Directors

Gilla Yadav Sunil Kumar
Gilla Yadav Sunil Kumar
Director
over 11 years ago

Documents

Optional Attachment-(1)-15072020
List of share holders, debenture holders;-15072020
Directors report as per section 134(3)-15072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15072020
Form MGT-7-15072020_signed
Form AOC-4-15072020_signed
Form DPT-3-28052020-signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Form MGT-7-20112018_signed
Form AOC-4-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Directors report as per section 134(3)-17112018
List of share holders, debenture holders;-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16042018
Directors report as per section 134(3)-16042018
List of share holders, debenture holders;-16042018
Form MGT-7-16042018_signed
Form AOC-4-16042018_signed
Form INC-22-23022018_signed
Copies of the utility bills as mentioned above (not older than two months)-23022018