Company Information
CIN
Status
Date of Incorporation
24 February 1999
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,000,000
Authorised Capital
11,000,000
Directors
Lalitha Nimmagadda
Director/Designated Partner
about 3 years ago
about 3 years ago
Lalitha Prasad Nimmagadda
Director
almost 27 years ago
almost 27 years ago
Chaitanya Krishnaprasad Nimagadda
Director
almost 27 years ago
almost 27 years ago
Past Directors
Nirmala Devi Nimmagadda
Director
almost 27 years ago
almost 27 years ago
Charges
14 November 2018
State Bank Of India
5 Crore
23 May 2014
Indian Overseas Bank
4 Crore
07 May 2009
Kotak Mahindra Bank Limited
2 Crore
28 July 2005
Union Bank Of India
42 Lak
23 November 2001
Union Bank Of India
50 Lak
23 November 2001
Union Bank Of India
50 Lak
14 November 2018
State Bank Of India
0
07 May 2009
Kotak Mahindra Bank Limited
0
23 May 2014
Indian Overseas Bank
0
23 November 2001
Union Bank Of India
0
28 July 2005
Union Bank Of India
0
23 November 2001
Union Bank Of India
0
14 November 2018
State Bank Of India
0
07 May 2009
Kotak Mahindra Bank Limited
0
23 May 2014
Indian Overseas Bank
0
23 November 2001
Union Bank Of India
0
28 July 2005
Union Bank Of India
0
23 November 2001
Union Bank Of India
0
Documents
Form DPT-3-23072020-signed
Form MGT-7-17112019_signed
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-01072019
Auditor?s certificate-01072019
Form ADT-1-02042019_signed
Copy of written consent given by auditor-02042019
Copy of resolution passed by the company-02042019
Form PAS-3-30032019_signed
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.-30032019
Optional Attachment-(2)-30032019
Copy of Board or Shareholders? resolution-30032019
Optional Attachment-(3)-30032019
Optional Attachment-(1)-30032019
Form SH-7-14032019-signed
Form MGT-14-20022019_signed
Copy of the resolution for alteration of capital;-20022019
Altered memorandum of assciation;-20022019
Altered articles of association-20022019
Altered memorandum of association-20022019
Optional Attachment-(1)-20022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022019
Form CHG-1-03122018_signed
