Company Information

CIN
Status
Date of Incorporation
10 January 2007
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,138,330
Authorised Capital
9,200,000

Directors

Mahendra Penumathsa
Mahendra Penumathsa
Director/Designated Partner
over 2 years ago
Deepa Penumathsa
Deepa Penumathsa
Director/Designated Partner
about 11 years ago

Past Directors

Challa Venkata Chandra Shekhar
Challa Venkata Chandra Shekhar
Director
almost 19 years ago

Charges

15 Lak
18 July 2011
Corporation Bank
15 Lak
16 February 2008
Indian Bank
5 Lak
18 July 2011
Corporation Bank
0
16 February 2008
Indian Bank
0
18 July 2011
Corporation Bank
0
16 February 2008
Indian Bank
0
18 July 2011
Corporation Bank
0
16 February 2008
Indian Bank
0

Documents

Form DPT-3-01062020-signed
Form ADT-1-02012020_signed
Copy of resolution passed by the company-30122019
Copy of written consent given by auditor-30122019
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-31102019_signed
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Optional Attachment-(1)-30062019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form AOC-4-02112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Form AOC-4-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form MGT-7-21112017_signed
List of share holders, debenture holders;-20112017
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016