Company Information

CIN
Status
Date of Incorporation
02 June 1987
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
4,430,900
Authorised Capital
5,000,000

Directors

Ganesh Varma Penmetsa
Ganesh Varma Penmetsa
Director/Designated Partner
about 6 years ago
Krishnam Raju Penmetsa
Krishnam Raju Penmetsa
Managing Director
over 38 years ago

Past Directors

Satyanarayanamma Penmetsa
Satyanarayanamma Penmetsa
Additional Director
almost 17 years ago

Charges

38 Lak
08 March 1988
Sbi
4 Lak
13 August 1987
Sbi
33 Lak
08 March 1988
Sbi
0
13 August 1987
Sbi
0
08 March 1988
Sbi
0
13 August 1987
Sbi
0

Documents

Form DPT-3-04012021_signed
Optional Attachment-(1)-27122020
Form DIR-12-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Optional Attachment-(1)-29102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-10082019_signed
Optional Attachment-(1)-10082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082019
Form DPT-3-10072019
Optional Attachment-(1)-10072019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
List of share holders, debenture holders;-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
Directors report as per section 134(3)-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Form AOC-4-08122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017