Company Information

CIN
Status
Date of Incorporation
23 March 1998
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

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
Divakar Kasanagottu
Divakar Kasanagottu
Director/Designated Partner
about 13 years ago
Venkata Subba Rao Chunduru
Venkata Subba Rao Chunduru
Director/Designated Partner
about 13 years ago
Sankara Reddy Vaka
Sankara Reddy Vaka
Director/Designated Partner
over 19 years ago

Past Directors

Merugu Vijaya Sekhara Reddy
Merugu Vijaya Sekhara Reddy
Director
over 19 years ago

Documents

Form BEN - 2-21122019_signed
Declaration under section 90-21122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Notice of resignation;-15062019
List of share holders, debenture holders;-23122018
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 MGT-7-23122018_signed
Form AOC-4-23122018_signed
Form INC-22-31072018_signed
Copies of the utility bills as mentioned above (not older than two months)-30072018
Copy of board resolution authorizing giving of notice-30072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30072018
List of share holders, debenture holders;-08012018
Form MGT-7-08012018_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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Form AOC-4-29122016_signed