Company Information

CIN
Status
Date of Incorporation
25 January 2005
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Naga Venkata Satish Kumar Gelli
Naga Venkata Satish Kumar Gelli
Director/Designated Partner
over 2 years ago
Sujata Gelli
Sujata Gelli
Director/Designated Partner
over 7 years ago

Past Directors

Harish Kumar Gelli
Harish Kumar Gelli
Director
almost 21 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Auditor?s certificate-30062019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form INC-22-01012019_signed
Copies of the utility bills as mentioned above (not older than two months)-01012019
Copy of board resolution authorizing giving of notice-01012019
Optional Attachment-(1)-01012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01012019
List of share holders, debenture holders;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181023
Form MGT-14-15102018-signed
Optional Attachment-(1)-10102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102018
Altered memorandum of association-10102018
Altered articles of association-10102018
Acknowledgement received from company-19072018
Form DIR-11-19072018_signed
Notice of resignation filed with the company-19072018
Notice of resignation;-19072018
Proof of dispatch-19072018
Optional Attachment-(1)-19072018