Company Information
CIN
Status
Date of Incorporation
22 December 2004
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
900,000
Authorised Capital
900,000
Financials All Documents available from MCA @Rs 199/-
Directors
Narasimha Varma Penmetesa
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Sushama Penmetsa
Director/Designated Partner
about 20 years ago
about 20 years ago
Kasi Viswanatha Raju Penmetsa
Director/Designated Partner
about 20 years ago
about 20 years ago
Past Directors
Gopala Krishnam Raju Penmetsa
Director
over 10 years ago
over 10 years ago
Vijaya Lakshmi Penmetsa
Director
about 20 years ago
about 20 years ago
Charges
17 January 2006
Punjab National Bank
50 Lak
22 September 2005
State Bank Of India
17 Lak
17 January 2006
Punjab National Bank
0
22 September 2005
State Bank Of India
0
17 January 2006
Punjab National Bank
0
22 September 2005
State Bank Of India
0
17 January 2006
Punjab National Bank
0
22 September 2005
State Bank Of India
0
Documents
Form PAS-3-19092020_signed
Copy of Board or Shareholders? resolution-19092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19092020
Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form DPT-3-25072019
Form DPT-3-30062019
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042019
Copies of the utility bills as mentioned above (not older than two months)-21042019
Form MGT-14-20042019_signed
Optional Attachment-(2)-18042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042019
Optional Attachment-(1)-18042019
Optional Attachment-(2)-17042019
Optional Attachment-(1)-17042019
Optional Attachment-(3)-17042019
Form DIR-12-17042019_signed
Evidence of cessation;-17042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Declaration by first director-17042019
Notice of resignation;-17042019
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed