Company Information
CIN
Status
Date of Incorporation
15 July 1997
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Vijaya Lakshmi Penmatcha
Director/Designated Partner
over 2 years ago
over 2 years ago
Raja Gopala Raju Penmatcha
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
14 June 2017
Kotak Mahindra Bank Limited
50 Crore
09 February 2016
Kotak Mahindra Bank Limited
160 Crore
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
14 June 2017
Others
0
Documents
Form DPT-3-14082020-signed
Form DPT-3-06032020-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 MGT-7-31102018_signed
Form AOC-4-31102018_signed
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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;-01072017
Form CHG-1-01072017_signed
Optional Attachment-(1)-01072017
Optional Attachment-(2)-01072017
CERTIFICATE OF REGISTRATION OF CHARGE-20170701
List of share holders, debenture holders;-21112016
Form AOC-4-21112016_signed
Form MGT-7-21112016_signed
Directors report as per section 134(3)-20112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112016
Certificate of Registration of Mortgage-100316.PDF
