Company Information

CIN
Status
Date of Incorporation
04 May 1995
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
13,943,000
Authorised Capital
14,000,000

Directors

Satyanarayana Raju Penmetcha
Satyanarayana Raju Penmetcha
Director/Designated Partner
over 2 years ago
Penumatcha Aditya Krishna Varma
Penumatcha Aditya Krishna Varma
Director/Designated Partner
over 9 years ago
Venkata Ramaraju Bhupathiraju
Venkata Ramaraju Bhupathiraju
Director/Designated Partner
over 20 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Form ADT-1-18042019_signed
Copy of written consent given by auditor-17042019
Copy of resolution passed by the company-17042019
Form MGT-7-04012019_signed
Form AOC-4-31122018_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-28122018
Form AOC-4-01012018_signed
Form MGT-7-01012018_signed
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
List of share holders, debenture holders;-28122017
Form 23AC-14092017_signed
Form 23ACA-14092017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-13092017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-13092017
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-13092017
Form 66-13092017_signed
Form AOC-4-11082017_signed
Directors report as per section 134(3)-10082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082017
Form DIR-12-20072017_signed
Evidence of cessation;-20072017
Letter of appointment;-20072017