Company Information

CIN
Status
Date of Incorporation
14 February 2012
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2019
Last Annual Meeting
01 November 2019
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Anantha Lakshmi Satyavathi Penmetsa
Anantha Lakshmi Satyavathi Penmetsa
Director
almost 14 years ago

Past Directors

Vinay Varma Penmetcha
Vinay Varma Penmetcha
Additional Director
over 7 years ago
Penmetcha Venkatapathi Raju
Penmetcha Venkatapathi Raju
Director
almost 14 years ago

Charges

0
21 June 2012
The South Indian Bank Limited
6 Crore
21 June 2012
The South Indian Bank Limited
0
21 June 2012
The South Indian Bank Limited
0
21 June 2012
The South Indian Bank Limited
0
21 June 2012
The South Indian Bank Limited
0
21 June 2012
The South Indian Bank Limited
0
21 June 2012
The South Indian Bank Limited
0

Documents

Form DPT-3-23072020-signed
Form CHG-1-26062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200626
Instrument(s) of creation or modification of charge;-24062020
Optional Attachment-(1)-24062020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-10122019_signed
Form DIR-12-06122019_signed
Evidence of cessation;-04122019
Notice of resignation;-04122019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Optional Attachment-(1)-30062019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form DIR-12-15012019_signed
Form AOC-4-15012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Directors report as per section 134(3)-08012019
Optional Attachment-(1)-08012019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062018
Form DIR-12-28062018_signed
Optional Attachment-(1)-28062018
Optional Attachment-(2)-28062018