Company Information

CIN
Status
Date of Incorporation
09 October 1996
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
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
Nageshwar Rao Thatipelli
Nageshwar Rao Thatipelli
Director/Designated Partner
over 9 years ago
Ramakrishna Kolla
Ramakrishna Kolla
Director/Designated Partner
over 9 years ago
Premkala Gelli
Premkala Gelli
Director/Designated Partner
over 19 years ago
Vinod Kumar Jannampally
Vinod Kumar Jannampally
Director/Designated Partner
over 23 years ago

Documents

Form MGT-14-28022020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022020
Altered articles of association-27022020
Altered memorandum of association-27022020
Form BEN - 2-21122019_signed
Declaration under section 90-21122019
Form MGT-7-14122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-06122019_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-1-23102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Form AOC-4-09012018_signed
Directors report as per section 134(3)-08012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
List of share holders, debenture holders;-04012018
Form MGT-7-04012018_signed
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
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed