Company Information

CIN
Status
Date of Incorporation
09 May 1988
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,396,050
Authorised Capital
1,500,000

Directors

Penmetsa Vivek
Penmetsa Vivek
Director/Designated Partner
over 18 years ago
Penmetsa Padmavati
Penmetsa Padmavati
Beneficial Owner
over 22 years ago

Past Directors

Penmetsa Ramya
Penmetsa Ramya
Additional Director
over 15 years ago

Charges

1 Crore
10 September 2005
Indian Bank
70 Lak
03 February 1989
State Bank Of Hyderabad
37 Lak
10 September 2005
Others
0
03 February 1989
State Bank Of Hyderabad
0
10 September 2005
Others
0
03 February 1989
State Bank Of Hyderabad
0
10 September 2005
Others
0
03 February 1989
State Bank Of Hyderabad
0

Documents

Form MGT-14-05062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200605
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032020
Altered memorandum of association-20032020
Optional Attachment-(3)-20032020
Optional Attachment-(4)-20032020
Optional Attachment-(1)-20032020
Optional Attachment-(2)-20032020
Form AOC-4-24112019_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form ADT-1-11112019_signed
Form DIR-12-11112019_signed
Copy of the intimation sent by company-08112019
Copy of resolution passed by the company-08112019
Optional Attachment-(1)-08112019
Copy of written consent given by auditor-08112019
Notice of resignation;-08112019
Evidence of cessation;-08112019
Optional Attachment-(2)-04042019
Form CHG-1-04042019_signed
Instrument(s) of creation or modification of charge;-04042019
Optional Attachment-(1)-04042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190404
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032019
Optional Attachment-(1)-28032019
Optional Attachment-(2)-28032019