Company Information
CIN
Status
Date of Incorporation
29 July 1997
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Niraj Gelli
Director/Designated Partner
over 2 years ago
over 2 years ago
Girish Gelli
Director/Designated Partner
over 2 years ago
over 2 years ago
Premkala Gelli
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Divakar Kasanagottu
Director/Designated Partner
over 8 years ago
over 8 years ago
Vinod Kumar Jannampally
Director/Designated Partner
over 22 years ago
over 22 years ago
Past Directors
Pothuganti Narendra Prasad
Director
over 22 years ago
over 22 years ago
Charges
23 June 1999
Indian Overseas Bank
1 Crore
16 December 1997
Union Bank Of India
3 Lak
30 August 2007
Hdfc Bank Limited
1 Crore
16 December 1997
Union Bank Of India
0
23 June 1999
Indian Overseas Bank
0
30 August 2007
Hdfc Bank Limited
0
16 December 1997
Union Bank Of India
0
23 June 1999
Indian Overseas Bank
0
30 August 2007
Hdfc Bank Limited
0
16 December 1997
Union Bank Of India
0
23 June 1999
Indian Overseas Bank
0
30 August 2007
Hdfc Bank Limited
0
16 December 1997
Union Bank Of India
0
23 June 1999
Indian Overseas Bank
0
30 August 2007
Hdfc Bank Limited
0
16 December 1997
Union Bank Of India
0
23 June 1999
Indian Overseas Bank
0
30 August 2007
Hdfc Bank Limited
0
Documents
Form BEN - 2-21122019_signed
Declaration under section 90-21122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-10122019_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
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_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
Directors report as per section 134(3)-17012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
Form AOC-4-17012018_signed
List of share holders, debenture holders;-27122017
Form MGT-7-27122017_signed
Form DIR-12-15072017_signed
Letter of appointment;-15072017
Optional Attachment-(1)-15072017
Interest in other entities;-15072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072017
Evidence of cessation;-15072017
Directors report as per section 134(3)-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Form AOC-4-29122016_signed
