Company Information
CIN
Status
Date of Incorporation
08 November 2000
State / ROC
Vijayawada /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,000,000
Authorised Capital
10,000,000
Directors
Venkata Ramana Raju Penmetcha
Wholetime Director
about 25 years ago
about 25 years ago
Panduranga Raju Gadiraju
Managing Director
about 25 years ago
about 25 years ago
Vijaya Narasimha Raju Penmethsa
Director
about 25 years ago
about 25 years ago
Registered Trademarks
[Class : 37] Building Constructions
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
09 September 2002
Lic Housing Finance Limited
1 Crore
11 August 2004
Lic Housing Finance Limited
3 Crore
Documents
Form MGT-7-20052019_signed
Form AOC-4-18052019_signed
List of share holders, debenture holders;-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019
Directors report as per section 134(3)-23042019
Form ADT-1-12122017_signed
Form AOC-4-12122017_signed
Form MGT-7-12122017_signed
Directors report as per section 134(3)-07122017
Copy of the intimation sent by company-07122017
Company CSR policy as per section 135(4)-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Copy of resolution passed by the company-07122017
Copy of written consent given by auditor-07122017
List of share holders, debenture holders;-07122017
Form ADT-1-01122016_signed
Form MGT-7-01122016_signed
Form AOC-4-01122016_signed
Directors report as per section 134(3)-30112016
Optional Attachment-(1)-30112016
List of share holders, debenture holders;-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Copy of written consent given by auditor-29112016
Copy of resolution passed by the company-29112016
Copy of the intimation sent by company-29112016
Form AOC-4-041215.OCT
Optional Attachment 1-011215.PDF
Form ADT-1-011215.OCT
Copy Of Financial Statements as per section 134-011215.PDF
Directors- report as per section 134-3--011215.PDF
