Company Information
CIN
Status
Date of Incorporation
20 December 2002
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
740,000
Authorised Capital
5,500,000
Directors
Srujana Mantena
Director/Designated Partner
over 5 years ago
over 5 years ago
Surya Satyanarayana Raju Manthena
Director/Designated Partner
over 12 years ago
over 12 years ago
Rajendra Kumar Penumatsa
Managing Director
over 12 years ago
over 12 years ago
Past Directors
Nagalakshmi Penumatsa
Director
over 12 years ago
over 12 years ago
Madhavi Penmastha
Director
over 17 years ago
over 17 years ago
Andalla Rama Dentuluri
Director
over 17 years ago
over 17 years ago
Krishna Chaitanya Manthena
Director
over 20 years ago
over 20 years ago
Siva Rama Raju Manthena
Director
almost 23 years ago
almost 23 years ago
Naga Raju Manthena
Managing Director
almost 23 years ago
almost 23 years ago
Charges
30 June 2015
Canara Bank
1 Crore
27 June 2015
Canara Bank
50 Crore
23 July 2013
Bank Of Baroda
9 Crore
16 June 2006
Bank Of Baroda
33 Lak
27 June 2015
Canara Bank
0
23 July 2013
Bank Of Baroda
0
30 June 2015
Canara Bank
0
16 June 2006
Bank Of Baroda
0
27 June 2015
Canara Bank
0
23 July 2013
Bank Of Baroda
0
30 June 2015
Canara Bank
0
16 June 2006
Bank Of Baroda
0
27 June 2015
Canara Bank
0
23 July 2013
Bank Of Baroda
0
30 June 2015
Canara Bank
0
16 June 2006
Bank Of Baroda
0
Documents
Form DPT-3-28012021_signed
Form MGT-14-29072020_signed
Form DIR-12-29072020_signed
Form MGT-14-28072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072020
Form CHG-1-28072020_signed
Instrument(s) of creation or modification of charge;-28072020
Optional Attachment-(1)-28072020
Optional Attachment-(2)-28072020
Form DIR-12-28072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200728
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072020
Interest in other entities;-27072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072020
Optional Attachment-(1)-27072020
Form MGT-7-13072020_signed
List of share holders, debenture holders;-10072020
Optional Attachment-(1)-10072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072020
Directors report as per section 134(3)-01072020
Form AOC-4-01072020_signed
Form MGT-7-07012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-02012019
Optional Attachment-(1)-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-07052018_signed
Form MGT-7-07052018_signed
Directors report as per section 134(3)-05052018
