Company Information

CIN
Status
Date of Incorporation
19 April 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Sunil Kumar Penumatsa
Sunil Kumar Penumatsa
Director/Designated Partner
over 12 years ago
Penumatsa Bapiraju
Penumatsa Bapiraju
Director/Designated Partner
over 12 years ago
Anil Kumar Penumatsa
Anil Kumar Penumatsa
Director/Designated Partner
over 12 years ago

Past Directors

Kalyansatya Ramachandra Raju Penmetsa
Kalyansatya Ramachandra Raju Penmetsa
Director
over 12 years ago

Documents

Form AOC-4-04012020_signed
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form ADT-1-29062019_signed
Evidence of cessation;-28062019
Form DIR-12-29062019_signed
Copy of resolution passed by the company-28062019
Copy of written consent given by auditor-28062019
Notice of resignation;-28062019
Form AOC-4-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-07072018_signed
Form MGT-7-07072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Form AOC-4-251215.OCT
Form MGT-7-261215.OCT
Form23AC-010115 for the FY ending on-310314.OCT
FormSchV-010115 for the FY ending on-310314.OCT
Form PAS-3-241014.OCT
Resltn passed by the BOD-181014.PDF
List of allottees-181014.PDF
Form SH-7-101014.PDF
MoA - Memorandum of Association-101014.PDF