Company Information

CIN
Status
Date of Incorporation
23 March 2005
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Murali Krishnam Raju Penumetsa
Murali Krishnam Raju Penumetsa
Director/Designated Partner
over 1 year ago
Devi Penumetcha
Devi Penumetcha
Director/Designated Partner
almost 20 years ago

Past Directors

Swathi Kalidindi
Swathi Kalidindi
Whole Time Director
over 10 years ago
Venkateswara Raju Penumetsa
Venkateswara Raju Penumetsa
Director
over 17 years ago
Murali Mohan Raju Bhethalam
Murali Mohan Raju Bhethalam
Director
almost 20 years ago

Charges

12 Crore
04 February 2011
Religare Finvest Limited
10 Crore
11 May 2006
Uco Bank
2 Crore
27 November 2007
Axis Bank Limited
2 Crore
25 May 2007
Axis Bank Limited
8 Crore
16 July 2008
Axis Bank Limited
3 Crore
25 May 2007
Axis Bank Limited
10 Crore
25 May 2007
Axis Bank Limited
7 Crore
11 June 2007
Axis Bank Limited
10 Crore
11 May 2006
Uco Bank
0
25 May 2007
Axis Bank Limited
0
11 June 2007
Axis Bank Limited
0
04 February 2011
Religare Finvest Limited
0
16 July 2008
Axis Bank Limited
0
27 November 2007
Axis Bank Limited
0
25 May 2007
Axis Bank Limited
0
25 May 2007
Axis Bank Limited
0
11 May 2006
Uco Bank
0
25 May 2007
Axis Bank Limited
0
11 June 2007
Axis Bank Limited
0
04 February 2011
Religare Finvest Limited
0
16 July 2008
Axis Bank Limited
0
27 November 2007
Axis Bank Limited
0
25 May 2007
Axis Bank Limited
0
25 May 2007
Axis Bank Limited
0
11 May 2006
Uco Bank
0
25 May 2007
Axis Bank Limited
0
11 June 2007
Axis Bank Limited
0
04 February 2011
Religare Finvest Limited
0
16 July 2008
Axis Bank Limited
0
27 November 2007
Axis Bank Limited
0
25 May 2007
Axis Bank Limited
0
25 May 2007
Axis Bank Limited
0

Documents

Form DIR-12-03042021_signed
Form DPT-3-24022021-signed
Form DPT-3-08012021_signed
Optional Attachment-(1)-30122020
Optional Attachment-(2)-29122020
Optional Attachment-(3)-29122020
Optional Attachment-(1)-29122020
Form AOC-4-14122020_signed
Directors report as per section 134(3)-14122020
List of share holders, debenture holders;-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Form MGT-7-14122020_signed
Form AOC-4-14122020_signed
Form AOC-4-14122020
Form ADT-1-08122020_signed
Copy of written consent given by auditor-08122020
Copy of resolution passed by the company-08122020
Copy of the intimation sent by company-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062018
Directors report as per section 134(3)-13062018
List of share holders, debenture holders;-13062018
Form MGT-7-13062018_signed
Form AOC-4-13062018_signed
Form DIR-12-19052018-signed
Optional Attachment-(1)-15052018
Evidence of cessation;-15052018
Form MGT-14-18122017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171218
Altered articles of association-13122017
Optional Attachment-(1)-13122017