Company Information

CIN
Status
Date of Incorporation
02 April 1986
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,570,300
Authorised Capital
13,000,000

Directors

Raghava Raju Penmatsa
Raghava Raju Penmatsa
Director/Designated Partner
over 2 years ago
Kavitha Penumatcha
Kavitha Penumatcha
Director/Designated Partner
almost 7 years ago

Past Directors

Rajesh Kumar Herur
Rajesh Kumar Herur
Director
over 6 years ago
Vijay Kumar Herur
Vijay Kumar Herur
Director
over 6 years ago
Swarajya Lakshmi Penmetsa
Swarajya Lakshmi Penmetsa
Director
almost 33 years ago
Jahangir Manekshaw Contractor
Jahangir Manekshaw Contractor
Director
almost 39 years ago

Charges

0
14 March 1987
Bank Of Baroda
1 Crore
29 June 1993
Bank Of Baroda
54 Lak
19 December 1994
Bank Of Baroda
3 Lak
14 March 1987
Bank Of Baroda
21 Lak
08 March 1991
Bank Of Baroda
21 Lak
14 March 1987
Bank Of Baroda
21 Lak
22 June 2008
Bank Of Baroda
2 Lak
25 November 1992
Andhra Pradesh Industrial Development Co-op Ltd.
1 Crore
09 March 1989
Andhra Pradesh State Financial Co-op
2 Lak
29 December 1986
Andhra Pradesh State Financial Co-op
27 Lak
14 March 1987
Bank Of Baroda
0
22 June 2008
Bank Of Baroda
0
14 March 1987
Bank Of Baroda
0
25 November 1992
Andhra Pradesh Industrial Development Co-op Ltd.
0
08 March 1991
Bank Of Baroda
0
29 June 1993
Bank Of Baroda
0
14 March 1987
Bank Of Baroda
0
19 December 1994
Bank Of Baroda
0
29 December 1986
Andhra Pradesh State Financial Co-op
0
09 March 1989
Andhra Pradesh State Financial Co-op
0
14 March 1987
Bank Of Baroda
0
22 June 2008
Bank Of Baroda
0
14 March 1987
Bank Of Baroda
0
25 November 1992
Andhra Pradesh Industrial Development Co-op Ltd.
0
08 March 1991
Bank Of Baroda
0
29 June 1993
Bank Of Baroda
0
14 March 1987
Bank Of Baroda
0
19 December 1994
Bank Of Baroda
0
29 December 1986
Andhra Pradesh State Financial Co-op
0
09 March 1989
Andhra Pradesh State Financial Co-op
0

Documents

Form AOC-4-22102020_signed
Form MGT-7-22102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Optional Attachment-(1)-16102020
List of share holders, debenture holders;-16102020
Directors report as per section 134(3)-16102020
Form DPT-3-03062020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form DIR-12-14122019_signed
Optional Attachment-(2)-23112019
Optional Attachment-(1)-23112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112019
Form AOC-4-22102019_signed
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form DPT-3-03072019
Auditor?s certificate-30062019
Optional Attachment-(2)-08012019
Optional Attachment-(3)-08012019
Optional Attachment-(1)-08012019
Form DIR-12-08012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012019
Evidence of cessation;-08012019
List of share holders, debenture holders;-08112018
Form MGT-7-08112018_signed
Directors report as per section 134(3)-21102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Form AOC-4-21102018_signed