Company Information
CIN
Status
Date of Incorporation
24 August 2010
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
43,792,320
Authorised Capital
51,000,000
Directors
Pranitha Bijjam
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Bijjam Partha Sarathi Reddy
Director
over 15 years ago
over 15 years ago
Charges
16 February 2019
Vijaya Bank
21 Crore
24 August 2015
Vijaya Bank
8 Lak
27 October 2015
Vijaya Bank
15 Crore
11 June 2014
Vijaya Bank
6 Crore
10 December 2021
Karnataka Bank Ltd.
10 Crore
24 July 2023
Others
0
16 February 2019
Vijaya Bank
0
10 December 2021
Karnataka Bank Ltd.
0
11 June 2014
Vijaya Bank
0
24 August 2015
Vijaya Bank
0
27 October 2015
Vijaya Bank
0
24 July 2023
Others
0
16 February 2019
Vijaya Bank
0
10 December 2021
Karnataka Bank Ltd.
0
11 June 2014
Vijaya Bank
0
24 August 2015
Vijaya Bank
0
27 October 2015
Vijaya Bank
0
Documents
Form DPT-3-29072020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-30102019_signed
Copy of written consent given by auditor-28102019
Copy of resolution passed by the company-28102019
Form DPT-3-27082019
Auditor?s certificate-27082019
Letter of the charge holder stating that the amount has been satisfied-10082019
Form CHG-4-10082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190810
Form CHG-1-17052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190517
Instrument(s) of creation or modification of charge;-03052019
Form CHG-1-04042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190404
Instrument(s) of creation or modification of charge;-01042019
Form PAS-3-12022019_signed
Copy of Board or Shareholders? resolution-09022019
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.-09022019
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
List of share holders, debenture holders;-26122017
Form MGT-7-26122017_signed
