Company Information

CIN
Status
Date of Incorporation
10 September 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
19,896,220
Authorised Capital
20,000,000

Directors

Penugonda Mohan Rao
Penugonda Mohan Rao
Director/Designated Partner
about 2 years ago
Lakshmimani Rao Penugonda
Lakshmimani Rao Penugonda
Director/Designated Partner
over 2 years ago
Pravin Bhaskar Shetty
Pravin Bhaskar Shetty
Director/Designated Partner
over 25 years ago

Past Directors

Vijay Kumar Vanapalli
Vijay Kumar Vanapalli
Director
almost 19 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form BEN - 2-28122019_signed
Optional Attachment-(1)-28122019
Declaration under section 90-28122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30072019
Form DPT-3-30062019
Form ADT-1-21062019_signed
Optional Attachment-(2)-14062019
Copy of resolution passed by the company-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(3)-14062019
Copy of written consent given by auditor-14062019
Form AOC-4-07012019_signed
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-29122018
Form DIR-12-28092018_signed
Notice of resignation;-01092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092018
Optional Attachment-(1)-01092018
Evidence of cessation;-01092018
Interest in other entities;-01092018