Company Information
CIN
Status
Date of Incorporation
10 November 1978
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Raghava Raju Penmatsa
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Swarajya Lakshmi Penmetsa
Alternate Director
over 25 years ago
over 25 years ago
Kavitha Penumatcha
Director
about 32 years ago
about 32 years ago
Sowmya Mantena
Director
over 33 years ago
over 33 years ago
Indira Parvathi Alluri
Director
over 33 years ago
over 33 years ago
Charges
19 March 1985
Vijaya Bank
2 Lak
02 February 1987
Vijaya Bank
12 Lak
10 July 1985
Vijaya Bank
54 Thousand
12 January 1982
Vijaya Bank
1 Lak
22 August 1979
Vijaya Bank
2 Lak
19 May 1982
Vijaya Bank
60 Thousand
22 August 1979
Vijaya Bank
0
19 May 1982
Vijaya Bank
0
10 July 1985
Vijaya Bank
0
02 February 1987
Vijaya Bank
0
19 March 1985
Vijaya Bank
0
12 January 1982
Vijaya Bank
0
22 August 1979
Vijaya Bank
0
19 May 1982
Vijaya Bank
0
10 July 1985
Vijaya Bank
0
02 February 1987
Vijaya Bank
0
19 March 1985
Vijaya Bank
0
12 January 1982
Vijaya Bank
0
22 August 1979
Vijaya Bank
0
19 May 1982
Vijaya Bank
0
10 July 1985
Vijaya Bank
0
02 February 1987
Vijaya Bank
0
19 March 1985
Vijaya Bank
0
12 January 1982
Vijaya Bank
0
Documents
Form STK-2-13072018-signed
-14122017
Optional Attachment-(1)-14122017
Optional Attachment-(2)-14122017
Optional Attachment-(2)-20112017
Optional Attachment-(1)-20112017
Notice of resignation;-20112017
Letter of appointment;-20112017
Form DIR-12-20112017_signed
Evidence of cessation;-20112017
Form ADT-1-04112017_signed
Copy of written consent given by auditor-04112017
Copy of the intimation sent by company-04112017
Copy of resolution passed by the company-04112017
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Directors report as per section 134(3)-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Form AOC-4-08112016_signed
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT
Form GNL.2-301114.OCT
FormSchV-071114 for the FY ending on-310314.OCT
Form MGT-14-311014.OCT
Form66-281014 for the FY ending on-310314.OCT
