Company Information

CIN
Status
Date of Incorporation
21 March 2000
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,917,000
Authorised Capital
5,000,000

Directors

Anupama Bagayath
Anupama Bagayath
Director/Designated Partner
over 25 years ago
Bagayath Krishna Reddy
Bagayath Krishna Reddy
Director/Designated Partner
over 25 years ago

Past Directors

Arjunreddy Bagayat
Arjunreddy Bagayat
Director
almost 25 years ago
Kalavathi Bagayath
Kalavathi Bagayath
Director
almost 25 years ago

Charges

5 Crore
20 July 2018
Hdfc Bank Limited
3 Crore
05 December 2009
State Bank Of Hyderabad
89 Lak
07 November 2000
State Bank Of Hyderabad
65 Lak
20 July 2018
Hdfc Bank Limited
0
07 November 2000
State Bank Of Hyderabad
0
05 December 2009
State Bank Of Hyderabad
0
20 July 2018
Hdfc Bank Limited
0
07 November 2000
State Bank Of Hyderabad
0
05 December 2009
State Bank Of Hyderabad
0
20 July 2018
Hdfc Bank Limited
0
07 November 2000
State Bank Of Hyderabad
0
05 December 2009
State Bank Of Hyderabad
0
20 July 2018
Hdfc Bank Limited
0
07 November 2000
State Bank Of Hyderabad
0
05 December 2009
State Bank Of Hyderabad
0
20 July 2018
Hdfc Bank Limited
0
07 November 2000
State Bank Of Hyderabad
0
05 December 2009
State Bank Of Hyderabad
0

Documents

List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form CHG-1-08032019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190308
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed
Optional Attachment-(1)-26092018
Instrument(s) of creation or modification of charge;-26092018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
List of share holders, debenture holders;-17122016
Form MGT-7-17122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122016
Form AOC-4-16122016
Form AOC-4-121215.OCT
Form MGT-7-301115.OCT
-171114.OCT
Form66-281014 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
FormSchV-281014 for the FY ending on-310314.OCT