Company Information

CIN
Status
Date of Incorporation
07 April 1999
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
18,983,700
Authorised Capital
20,000,000

Directors

Sandeep Penmatsa
Sandeep Penmatsa
Director/Designated Partner
over 6 years ago
Kedia Vijendra
Kedia Vijendra
Director/Designated Partner
about 16 years ago
Penmetsa Suraparaju
Penmetsa Suraparaju
Director/Designated Partner
over 26 years ago

Past Directors

Panduranga Raju Vegesna
Panduranga Raju Vegesna
Director
over 21 years ago
Penmetsa Vijaya Laxmi
Penmetsa Vijaya Laxmi
Director
over 26 years ago

Documents

Form ADT-1-03042021_signed
Copy of written consent given by auditor-30122020
Copy of the intimation sent by company-30122020
Optional Attachment-(1)-30122020
Form DPT-3-26112019-signed
List of share holders, debenture holders;-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Form DPT-3-13092019-signed
Optional Attachment-(1)-03082019
Optional Attachment-(2)-03082019
Form DIR-12-02072019_signed
Notice of resignation;-02072019
Evidence of cessation;-02072019
Form DIR-12-14052019_signed
Declaration by first director-10052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052019
Optional Attachment-(1)-10052019
Form INC-22-24042019_signed
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form AOC-4-18042019_signed
Directors report as per section 134(3)-16042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042019
List of share holders, debenture holders;-16042019
Form MGT-7-16042019_signed