Company Information

CIN
Status
Date of Incorporation
15 July 1997
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Venkatapathi Raju Penmasta
Venkatapathi Raju Penmasta
Director/Designated Partner
about 2 years ago
Chandana Penmatcha
Chandana Penmatcha
Director/Designated Partner
over 2 years ago

Past Directors

Lakshmipathi Raju Penmatcha
Lakshmipathi Raju Penmatcha
Director
over 28 years ago

Charges

210 Crore
14 June 2017
Kotak Mahindra Bank Limited
50 Crore
09 February 2016
Kotak Mahindra Bank Limited
160 Crore
14 June 2017
Others
0
09 February 2016
Kotak Mahindra Bank Limited
0
14 June 2017
Others
0
09 February 2016
Kotak Mahindra Bank Limited
0
14 June 2017
Others
0
09 February 2016
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-14082020-signed
List of share holders, debenture holders;-04102019
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Form DPT-3-28062019
Auditor?s certificate-28062019
Form AOC-4-31102018_signed
Form MGT-7-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-24102017_signed
Form MGT-7-24102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Directors report as per section 134(3)-21102017
List of share holders, debenture holders;-21102017
Instrument(s) of creation or modification of charge;-30062017
Optional Attachment-(1)-30062017
Optional Attachment-(2)-30062017
Form CHG-1-30062017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170630
Form AOC-4-21112016_signed
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
List of share holders, debenture holders;-15112016
Certificate of Registration of Mortgage-100316.PDF
Certificate of Registration of Mortgage-100316.PDF