Company Information
CIN
Status
Date of Incorporation
19 October 1994
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
150,000
Directors
Madhavi Latha Pabbisetty
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Pabbisetty Pankaj Srikanth
Director
about 31 years ago
about 31 years ago
Bujji Pabbisetty Rao
Managing Director
about 31 years ago
about 31 years ago
Vedavalli Pabbisetty .
Director
about 31 years ago
about 31 years ago
Charges
14 November 2017
Hdfc Bank Limited
18 Lak
15 March 2005
The Karur Vysya Bank Limited
1 Crore
20 March 1997
Bank Of Maharashtra
15 Lak
13 January 2009
The Karur Vysya Bank Limited
5 Lak
23 July 2009
The Karur Vysya Bank Limited
20 Lak
21 March 2007
Karur Vysya Bank
13 Lak
21 March 2007
Karur Vysya Bank
5 Lak
15 March 2005
Others
0
14 November 2017
Hdfc Bank Limited
0
23 July 2009
The Karur Vysya Bank Limited
0
20 March 1997
Bank Of Maharashtra
0
21 March 2007
Karur Vysya Bank
0
21 March 2007
Karur Vysya Bank
0
13 January 2009
The Karur Vysya Bank Limited
0
15 March 2005
Others
0
14 November 2017
Hdfc Bank Limited
0
23 July 2009
The Karur Vysya Bank Limited
0
20 March 1997
Bank Of Maharashtra
0
21 March 2007
Karur Vysya Bank
0
21 March 2007
Karur Vysya Bank
0
13 January 2009
The Karur Vysya Bank Limited
0
15 March 2005
Others
0
14 November 2017
Hdfc Bank Limited
0
23 July 2009
The Karur Vysya Bank Limited
0
20 March 1997
Bank Of Maharashtra
0
21 March 2007
Karur Vysya Bank
0
21 March 2007
Karur Vysya Bank
0
13 January 2009
The Karur Vysya Bank Limited
0
15 March 2005
Others
0
14 November 2017
Hdfc Bank Limited
0
23 July 2009
The Karur Vysya Bank Limited
0
20 March 1997
Bank Of Maharashtra
0
21 March 2007
Karur Vysya Bank
0
21 March 2007
Karur Vysya Bank
0
13 January 2009
The Karur Vysya Bank Limited
0
15 March 2005
Others
0
14 November 2017
Hdfc Bank Limited
0
23 July 2009
The Karur Vysya Bank Limited
0
20 March 1997
Bank Of Maharashtra
0
21 March 2007
Karur Vysya Bank
0
21 March 2007
Karur Vysya Bank
0
13 January 2009
The Karur Vysya Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-26062020
Form CHG-1-26062020_signed
Optional Attachment-(1)-26062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200626
Form DIR-12-24112019_signed
Form AOC-4-24112019_signed
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Directors report as per section 134(3)-15112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112019
Optional Attachment-(1)-15112019
Form ADT-1-09112018_signed
Copy of resolution passed by the company-09112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
Copy of written consent given by auditor-09112018
Copy of the intimation sent by company-09112018
List of share holders, debenture holders;-09112018
Directors report as per section 134(3)-09112018
Optional Attachment-(1)-09112018
Form AOC-4-09112018_signed
Form MGT-7-09112018_signed
Form MGT-14-15062018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180615
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062018
Altered memorandum of association-07062018
Optional Attachment-(1)-07062018
Altered articles of association-07062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042018
