Company Information

CIN
Status
Date of Incorporation
13 April 1993
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,800,000
Authorised Capital
5,000,000

Directors

Gouri Prasad Pendekanti
Gouri Prasad Pendekanti
Managing Director
over 2 years ago
Lakshmi Pendekanti
Lakshmi Pendekanti
Director
over 32 years ago

Past Directors

Raghunath Pendekanti
Raghunath Pendekanti
Additional Director
over 7 years ago

Charges

1 Crore
14 December 2015
State Bank Of India
1 Crore
30 July 2005
State Bank Of India
1 Crore
21 September 2022
Others
0
14 December 2015
Others
0
30 July 2005
State Bank Of India
0
21 September 2022
Others
0
14 December 2015
Others
0
30 July 2005
State Bank Of India
0

Documents

Form MGT-14-17052021-signed
Form CHG-1-15052020_signed
Instrument(s) of creation or modification of charge;-15052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200515
Form ADT-1-29102019_signed
Directors report as per section 134(3)-29102019
Copy of written consent given by auditor-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Copy of the intimation sent by company-29102019
Copy of resolution passed by the company-29102019
List of share holders, debenture holders;-29102019
Form MGT-7-29102019_signed
Form AOC-4-29102019_signed
Form INC-22-13122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122018
Optional Attachment-(1)-13122018
Copies of the utility bills as mentioned above (not older than two months)-13122018
Copy of board resolution authorizing giving of notice-13122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13122018
Altered memorandum of association-13122018
Altered articles of association-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
List of share holders, debenture holders;-20102018
Directors report as per section 134(3)-20102018
Optional Attachment-(1)-20102018
Form DIR-12-20102018_signed
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
Form DIR-12-02072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062018