Company Information

CIN
Status
Date of Incorporation
06 November 1998
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
502,000
Authorised Capital
150,000,000

Directors

Parvathi Penmetcha
Parvathi Penmetcha
Director/Designated Partner
almost 3 years ago
Sreedevi Penmetcha
Sreedevi Penmetcha
Beneficial Owner
about 6 years ago
Bangar Raju Manthena
Bangar Raju Manthena
Director/Designated Partner
about 27 years ago

Past Directors

Anirudh Raju Penmetcha
Anirudh Raju Penmetcha
Additional Director
over 6 years ago
Venkataramachandra Raju Penumatcha
Venkataramachandra Raju Penumatcha
Director
about 19 years ago
Venugopal Raju Penmetcha
Venugopal Raju Penmetcha
Director
over 25 years ago

Documents

Form DPT-3-05022021-signed
Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
Form PAS-6-28122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
List of share holders, debenture holders;-24122020
Directors report as per section 134(3)-24122020
Form PAS-6-05102020_signed
Form PAS-6-04102020_signed
Form DPT-3-11082020-signed
Form MGT-7-06122019_signed
List of share holders, debenture holders;-04122019
Form DIR-12-04122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form BEN - 2-24092019_signed
Declaration under section 90-21092019
Form DIR-12-29052019_signed
Optional Attachment-(1)-29052019
Notice of resignation;-29052019
Optional Attachment-(2)-29052019
Evidence of cessation;-29052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052019
Interest in other entities;-29052019
Form MGT-7-30102018_signed