Company Information

CIN
Status
Date of Incorporation
06 April 1985
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
36,932,200
Authorised Capital
40,000,000

Directors

Parvathi Penmetcha
Parvathi Penmetcha
Director/Designated Partner
almost 3 years ago
Lakshmi Manthena
Lakshmi Manthena
Director/Designated Partner
about 4 years ago
Anirudh Raju Penmetcha
Anirudh Raju Penmetcha
Director/Designated Partner
about 14 years ago

Past Directors

Aishwarya Penmetcha
Aishwarya Penmetcha
Director
about 9 years ago
Rameshwar Ram Garladinne
Rameshwar Ram Garladinne
Director
about 19 years ago
Gopalakrishnan Ramamurthi
Gopalakrishnan Ramamurthi
Director
over 19 years ago
Venkataramachandra Raju Penumatcha
Venkataramachandra Raju Penumatcha
Director
over 23 years ago

Documents

Form MGT-14-08022021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210208
Optional Attachment-(1)-02022021
Optional Attachment-(2)-02022021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02022021
Optional Attachment-(3)-02022021
Altered articles of association-02022021
Altered memorandum of association-02022021
Form DPT-3-30012021-signed
Form PAS-6-28122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
Altered memorandum of association-28122020
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-28122020
Optional Attachment-(1)-28122020
Altered articles of association-28122020
Approval letter of extension of financial year or AGM-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form MGT-7-28122020_signed
Form AOC-4-28122020_signed
Form PAS-6-04102020_signed
Form PAS-6-30092020
Form DIR-12-24092020_signed
Notice of resignation;-23092020
Evidence of cessation;-23092020
Form MGT-7-06122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-10102019_signed
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019