Company Information

CIN
Status
Date of Incorporation
25 August 1994
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

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
Manasa Gayathri Gelli
Manasa Gayathri Gelli
Director/Designated Partner
over 8 years ago

Past Directors

Pothuganti Narendra Prasad
Pothuganti Narendra Prasad
Director
over 25 years ago

Documents

Form BEN - 2-21122019_signed
Declaration under section 90-21122019
Form MGT-7-14122019_signed
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-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
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
Form AOC-4-23122018_signed
List of share holders, debenture holders;-03012018
Form MGT-7-03012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Form AOC-4-28122017_signed
Form DIR-12-15072017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072017
Evidence of cessation;-13072017
Interest in other entities;-13072017
Letter of appointment;-13072017
Directors report as per section 134(3)-21122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
Form AOC-4-21122016_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed