Company Information
CIN
Status
Date of Incorporation
29 March 1994
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,886,000
Authorised Capital
15,000,000
Directors
Gopala Krishnam Raju Penmetsa
Director/Designated Partner
over 8 years ago
over 8 years ago
Penmatsa Nirmala
Director
about 21 years ago
about 21 years ago
Venkata Lakshmi Narasimha Raju Penmatcha
Director
over 31 years ago
over 31 years ago
Past Directors
Penmetsa Venkata Ramakrishna Raju
Director
over 31 years ago
over 31 years ago
Charges
22 January 2005
Ap State Financial Corporation
23 Lak
22 August 2002
Ap State Financial Corporation
40 Lak
27 October 2003
Ap State Financial Corporation
10 Lak
01 October 2005
Andhra Pradesh State Financial Corporation
13 Lak
21 April 1995
Ap State Financial Corporation
79 Lak
01 October 2005
Andhra Pradesh State Financial Corporation
0
22 January 2005
Ap State Financial Corporation
0
27 October 2003
Ap State Financial Corporation
0
21 April 1995
Ap State Financial Corporation
0
22 August 2002
Ap State Financial Corporation
0
01 October 2005
Andhra Pradesh State Financial Corporation
0
22 January 2005
Ap State Financial Corporation
0
27 October 2003
Ap State Financial Corporation
0
21 April 1995
Ap State Financial Corporation
0
22 August 2002
Ap State Financial Corporation
0
01 October 2005
Andhra Pradesh State Financial Corporation
0
22 January 2005
Ap State Financial Corporation
0
27 October 2003
Ap State Financial Corporation
0
21 April 1995
Ap State Financial Corporation
0
22 August 2002
Ap State Financial Corporation
0
Documents
List of share holders, debenture holders;-21122019
Optional Attachment-(1)-21122019
Form MGT-7-21122019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DPT-3-18092019
Form INC-22-28062019_signed
Optional Attachment-(1)-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of board resolution authorizing giving of notice-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Form ADT-1-09012019_signed
Copy of written consent given by auditor-05012019
Copy of resolution passed by the company-05012019
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-17092018
Form MGT-7-17092018_signed
Form AOC-4-15092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092018
Form ADT-1-24082018
Copy of the intimation sent by company-24082018
Optional Attachment-(2)-24082018
Optional Attachment-(3)-24082018
Copy of written consent given by auditor-24082018
Copy of resolution passed by the company-24082018
Optional Attachment-(1)-24082018
