Company Information

CIN
Status
Date of Incorporation
30 March 2005
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Srikanth Pentyala
Srikanth Pentyala
Director/Designated Partner
over 2 years ago
Madhavi Pentyala
Madhavi Pentyala
Director/Designated Partner
almost 7 years ago
Pentyala Sudha Rani
Pentyala Sudha Rani
Director/Designated Partner
over 19 years ago
Peter I Gordon
Peter I Gordon
Director/Designated Partner
over 20 years ago

Charges

5 Crore
27 September 2019
Axis Bank Limited
5 Crore
20 April 2023
Axis Bank Limited
0
13 June 2022
Others
0
27 September 2019
Axis Bank Limited
0
20 April 2023
Axis Bank Limited
0
13 June 2022
Others
0
27 September 2019
Axis Bank Limited
0
20 April 2023
Axis Bank Limited
0
13 June 2022
Others
0
27 September 2019
Axis Bank Limited
0

Documents

List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form ADT-1-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form CHG-1-17112019_signed
Copy of resolution passed by the company-11112019
Copy of the intimation sent by company-11112019
Copy of written consent given by auditor-11112019
Instrument(s) of creation or modification of charge;-25102019
Optional Attachment-(1)-25102019
Optional Attachment-(2)-25102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191025
Optional Attachment-(1)-27122018
Optional Attachment-(2)-27122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122018
Form DIR-12-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed