Company Information

CIN
Status
Date of Incorporation
10 February 1995
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
400,000
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
Veena Girish Gelli
Veena Girish Gelli
Director/Designated Partner
over 15 years ago
Premkala Gelli
Premkala Gelli
Director/Designated Partner
almost 31 years ago

Charges

28 February 2022
Others
0
28 February 2022
Others
0

Documents

Form BEN - 2-21122019_signed
Declaration under section 90-21122019
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Form AOC-4-06122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082019
Form DIR-12-09082019_signed
Optional Attachment-(1)-09082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
List of share holders, debenture holders;-23122018
Directors report as per section 134(3)-23122018
Form MGT-7-23122018_signed
Form AOC-4-23122018_signed
List of share holders, debenture holders;-27122017
Form MGT-7-27122017_signed
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form AOC-4-26122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Directors report as per section 134(3)-28122016
Form AOC-4-28122016_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Copy of resolution passed by the company-16112016