Company Information
CIN
Status
Date of Incorporation
13 April 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,915,000
Authorised Capital
50,000,000
Directors
Ramesh Varma Penumatcha
Director/Designated Partner
about 11 years ago
about 11 years ago
Radha Penmatsa Kumari
Director/Designated Partner
over 14 years ago
over 14 years ago
Charges
30 January 2016
Pnb Housing Finance Limited
5 Crore
27 September 2012
Icici Bank Limited
1 Crore
03 June 2020
Karur Vysya Bank Limited
4 Crore
10 May 2022
Icici Bank Limited
3 Crore
02 April 2023
Hdfc Bank Limited
0
10 May 2022
Others
0
03 June 2020
Others
0
27 September 2012
Icici Bank Limited
0
30 January 2016
Others
0
02 April 2023
Hdfc Bank Limited
0
10 May 2022
Others
0
03 June 2020
Others
0
27 September 2012
Icici Bank Limited
0
30 January 2016
Others
0
Documents
Form DPT-3-02022021-signed
Optional Attachment-(1)-25092020
Form CHG-1-01072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200701
Instrument(s) of creation or modification of charge;-30062020
Optional Attachment-(1)-30062020
Form CHG-4-05032020_signed
Letter of the charge holder stating that the amount has been satisfied-05032020
Form DPT-3-26022020-signed
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Form ADT-1-24112017_signed
Copy of the intimation sent by company-24112017
Form MGT-7-24112017_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Optional Attachment-(1)-24112017
Copy of written consent given by auditor-24112017
Optional Attachment-(2)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017
