Company Information
CIN
Status
Date of Incorporation
06 July 1995
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Rajini Reddy Nimma
Director/Designated Partner
over 9 years ago
over 9 years ago
Madhusudhana Reddy Nimma
Director/Designated Partner
over 30 years ago
over 30 years ago
Past Directors
Sudarshan Nimma Reddy
Managing Director
over 30 years ago
over 30 years ago
Charges
03 September 2013
Kotak Mahindra Bank Limited
7 Crore
26 March 2012
Kotak Mahindra Bank Limited
9 Crore
25 May 2009
Kotak Mahindra Bank Limited
65 Lak
25 May 2009
Kotak Mahindra Bank Limited
65 Lak
05 March 2008
Kotak Mahindra Bank Limited
4 Crore
05 March 2008
Kotak Mahindra Bank Limited
4 Crore
26 September 1998
Apsfc
79 Lak
25 May 2009
Kotak Mahindra Bank Limited
0
05 March 2008
Kotak Mahindra Bank Limited
0
25 May 2009
Kotak Mahindra Bank Limited
0
26 September 1998
Apsfc
0
26 March 2012
Kotak Mahindra Bank Limited
0
03 September 2013
Kotak Mahindra Bank Limited
0
05 March 2008
Kotak Mahindra Bank Limited
0
25 May 2009
Kotak Mahindra Bank Limited
0
05 March 2008
Kotak Mahindra Bank Limited
0
25 May 2009
Kotak Mahindra Bank Limited
0
26 September 1998
Apsfc
0
26 March 2012
Kotak Mahindra Bank Limited
0
03 September 2013
Kotak Mahindra Bank Limited
0
05 March 2008
Kotak Mahindra Bank Limited
0
Documents
Form AOC-4-26072018_signed
Optional Attachment-(1)-25072018
Directors report as per section 134(3)-25072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072018
Form AOC-4-25072018_signed
Form 23AC-23072018_signed
Form MGT-7-21072018_signed
Form 66-21072018_signed
Form 20B-21072018_signed
Annual return as per schedule V of the Companies Act,1956-20072018
List of share holders, debenture holders;-20072018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20072018
Optional Attachment-(1)-20072018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-20072018
Proof of dispatch-07062016
Notice of resignation;-07062016
Letter of appointment;-07062016
Form DIR-11-07062016_signed
Evidence of cessation;-07062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062016
Acknowledgement received from company-07062016
Notice of resignation filed with the company-07062016
Form DIR-12-07062016_signed
Optional Attachment-(1)-07062016
Form CHG-1-281115.OCT
Certificate of Registration for Modification of Mortgage-261115.PDF
Certificate of Registration for Modification of Mortgage-261115.PDF
Optional Attachment 1-261115.PDF
Instrument of creation or modification of charge-261115.PDF
Certificate of Registration for Modification of Mortgage-261115.PDF
