Company Information

CIN
Status
Date of Incorporation
04 October 2002
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,120,000
Authorised Capital
8,000,000

Directors

Raghava Raju Penmatsa
Raghava Raju Penmatsa
Director/Designated Partner
over 2 years ago
Kavitha Penumatcha
Kavitha Penumatcha
Director/Designated Partner
almost 7 years ago

Past Directors

Swarajya Lakshmi Penmetsa
Swarajya Lakshmi Penmetsa
Director
about 21 years ago

Charges

79 Lak
15 September 2003
Vijaya Bank
25 Lak
03 June 2003
Andhra Pradesh Finacial Corporation
1 Crore
22 January 2015
Vijaya Bank
24 Lak
28 February 2013
Vijaya Bank
30 Lak
19 September 2023
Axis Bank Limited
0
28 February 2013
Vijaya Bank
0
03 June 2003
Andhra Pradesh Finacial Corporation
0
15 September 2003
Others
0
22 January 2015
Vijaya Bank
0
19 September 2023
Axis Bank Limited
0
28 February 2013
Vijaya Bank
0
03 June 2003
Andhra Pradesh Finacial Corporation
0
15 September 2003
Others
0
22 January 2015
Vijaya Bank
0
19 September 2023
Axis Bank Limited
0
28 February 2013
Vijaya Bank
0
03 June 2003
Andhra Pradesh Finacial Corporation
0
15 September 2003
Others
0
22 January 2015
Vijaya Bank
0

Documents

Form AOC-4-22102020_signed
Form MGT-7-22102020_signed
List of share holders, debenture holders;-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Directors report as per section 134(3)-16102020
Optional Attachment-(1)-16102020
Form DPT-3-03062020-signed
Form AOC-4-23102019_signed
Form MGT-7-22102019_signed
List of share holders, debenture holders;-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
Form DPT-3-03072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022019
Optional Attachment-(1)-15022019
Directors report as per section 134(3)-15022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15022019
Form AOC-4-15022019_signed
Form DIR-12-08012019_signed
Optional Attachment-(3)-08012019
Optional Attachment-(2)-08012019
Optional Attachment-(1)-08012019
Evidence of cessation;-08012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012019
List of share holders, debenture holders;-21102018
Form MGT-7-21102018_signed
Form ADT-1-04112017_signed
Copy of written consent given by auditor-04112017
List of share holders, debenture holders;-04112017
Copy of resolution passed by the company-04112017