Company Information
CIN
Status
Date of Incorporation
01 March 2006
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
14 September 2019
Paid Up Capital
25,000,000
Authorised Capital
25,000,000
Directors
Ramakrishnavara Prasada Raju Mantena
Director/Designated Partner
over 16 years ago
over 16 years ago
Penmetsa Shirisha .
Director
almost 20 years ago
almost 20 years ago
Sita Devi Mantena
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Past Directors
Murali Krishna Penmetsa
Director
about 15 years ago
about 15 years ago
Charges
10 February 2011
Indian Bank
60 Lak
10 February 2011
Indian Bank
0
10 February 2011
Indian Bank
0
10 February 2011
Indian Bank
0
Documents
List of share holders, debenture holders;-13072020
Directors report as per section 134(3)-13072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072020
Form MGT-7-13072020_signed
Form AOC-4-13072020_signed
Form INC-22-28062019_signed
Form DIR-12-27062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Optional Attachment-(1)-14062019
Copy of board resolution authorizing giving of notice-14062019
Optional Attachment-(1)-14062019
Evidence of cessation;-14062019
Notice of resignation;-14062019
Form e-CODS-31032018_signed
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form AOC-4-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
List of share holders, debenture holders;-30032018
Directors report as per section 134(3)-30032018
Form MGT-7-30032018_signed
Form 20B-30032018_signed
Form 66-30032018_signed
Form AOC-4-30032018_signed
Annual return as per schedule V of the Companies Act,1956-29032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-29032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29032018
Form 66-29032018_signed
Form 20B-29032018_signed
