Company Information

CIN
Status
Date of Incorporation
24 June 2013
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,300,000
Authorised Capital
10,000,000

Directors

Naga Raju Penumatcha
Naga Raju Penumatcha
Director/Designated Partner
over 2 years ago
Narmada Penumatcha
Narmada Penumatcha
Director/Designated Partner
almost 8 years ago
Lavanya Penumatcha
Lavanya Penumatcha
Director/Designated Partner
over 8 years ago
Audilakshmi Penumatcha
Audilakshmi Penumatcha
Director/Designated Partner
over 8 years ago

Past Directors

Surya Satyanarayana Raju Manthena
Surya Satyanarayana Raju Manthena
Director
over 8 years ago
Venkata Narasa Raju Penumatcha
Venkata Narasa Raju Penumatcha
Director
over 12 years ago

Charges

80 Lak
05 March 2014
Indian Overseas Bank
38 Lak
22 July 2022
Bank Of Baroda
80 Lak
22 July 2022
Others
0
05 March 2014
Indian Overseas Bank
0
22 July 2022
Others
0
05 March 2014
Indian Overseas Bank
0
22 July 2022
Others
0
05 March 2014
Indian Overseas Bank
0

Documents

Form DPT-3-01052020-signed
Form MGT-7-10122019_signed
Form AOC-4-29112019_signed
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of other Entity(s)-26112019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Form DPT-3-26072019-signed
Letter of the charge holder stating that the amount has been satisfied-22072019
Form CHG-4-22072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190722
Optional Attachment-(1)-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of other Entity(s)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012018
Form DIR-12-24012018_signed
Letter of appointment;-24012018
Optional Attachment-(1)-24012018
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
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
Directors report as per section 134(3)-20112017