Company Information
CIN
Status
Date of Incorporation
13 May 1988
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,515,200
Authorised Capital
5,000,000
Directors
Penmetsa Padmanabha Raju
Additional Director
over 16 years ago
over 16 years ago
Penmetsa Neeladri Raju
Director
over 37 years ago
over 37 years ago
Past Directors
Penmetsa Padmavati
Additional Director
over 18 years ago
over 18 years ago
Charges
16 April 2018
Indian Bank
8 Lak
15 May 2009
Indian Bank
1 Crore
14 September 1989
Indian Bank
1 Crore
28 March 1989
Indian Bank
42 Lak
03 March 1989
Indian Bank
70 Lak
16 April 2018
Others
0
03 March 1989
Others
0
14 September 1989
Indian Bank
0
28 March 1989
Indian Bank
0
15 May 2009
Indian Bank
0
16 April 2018
Others
0
03 March 1989
Others
0
14 September 1989
Indian Bank
0
28 March 1989
Indian Bank
0
15 May 2009
Indian Bank
0
16 April 2018
Others
0
03 March 1989
Others
0
14 September 1989
Indian Bank
0
28 March 1989
Indian Bank
0
15 May 2009
Indian Bank
0
Documents
Form MGT-14-23032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200323
Optional Attachment-(3)-19032020
Optional Attachment-(1)-19032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032020
Optional Attachment-(2)-19032020
Altered memorandum of association-19032020
Optional Attachment-(1)-13032020
Optional Attachment-(2)-13032020
Altered memorandum of association-13032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032020
Form AOC-4-20112019_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Form ADT-1-11112019_signed
Copy of resolution passed by the company-08112019
Copy of written consent given by auditor-08112019
Copy of the intimation sent by company-08112019
Optional Attachment-(1)-08112019
Notice of resignation;-02052019
Form DIR-12-02052019_signed
Evidence of cessation;-02052019
Instrument(s) of creation or modification of charge;-20022019
Form CHG-1-20022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190220
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
