Company Information
CIN
Status
Date of Incorporation
16 April 1999
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,800,000
Authorised Capital
3,000,000
Directors
Narendra Varma Penmetsa
Director/Designated Partner
almost 24 years ago
almost 24 years ago
Madhavi Penmastha
Director/Designated Partner
almost 24 years ago
almost 24 years ago
Muralikrishnam Raju Dantuluri
Director/Designated Partner
almost 24 years ago
almost 24 years ago
Past Directors
Andalla Rama Dentuluri
Director
almost 24 years ago
almost 24 years ago
Surya Satyanarayana Raju Manthena
Managing Director
almost 24 years ago
almost 24 years ago
Charges
27 December 2005
Bank Of Baroda
18 Crore
23 April 2012
Bank Of Baroda
9 Crore
23 April 2012
Bank Of Baroda
0
27 December 2005
Bank Of Baroda
0
23 April 2012
Bank Of Baroda
0
27 December 2005
Bank Of Baroda
0
23 April 2012
Bank Of Baroda
0
27 December 2005
Bank Of Baroda
0
23 April 2012
Bank Of Baroda
0
27 December 2005
Bank Of Baroda
0
23 April 2012
Bank Of Baroda
0
27 December 2005
Bank Of Baroda
0
Documents
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-24012019_signed
Form AOC-4-24012019_signed
Optional Attachment-(1)-23012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
Optional Attachment-(2)-23012019
Optional Attachment-(3)-23012019
List of share holders, debenture holders;-23012019
Directors report as per section 134(3)-20112017
Company CSR policy as per section 135(4)-20112017
List of share holders, debenture holders;-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Details of other Entity(s)-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
Form MGT-7-05062017_signed
List of share holders, debenture holders;-31052017
Form AOC-4-03012017_signed
Optional Attachment-(1)-27122016
Optional Attachment-(3)-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Optional Attachment-(2)-27122016
Optional Attachment-(4)-27122016
Form CHG-4-200116.OCT
Optional Attachment 3-140116.PDF
Letter of the charge holder-140116.PDF
Memorandum of satisfaction of Charge-140116.PDF
