Company Information
CIN
Status
Date of Incorporation
24 September 2014
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
31,667,000
Authorised Capital
35,000,000
Directors
Gopala Krishna Kurura
Additional Director
over 6 years ago
over 6 years ago
Narahari Ganta
Director
about 11 years ago
about 11 years ago
Past Directors
Kamisetty Subramanyam
Additional Director
over 10 years ago
over 10 years ago
Ramanaiah Pasupuleti
Director
about 11 years ago
about 11 years ago
Charges
08 September 2017
Vijaya Bank
50 Lak
29 June 2017
India Infoline Finance Limited
1 Crore
15 May 2017
Srei Equipment Finance Limited
1 Crore
19 April 2017
Oriantal Bank Of Commerce
10 Crore
15 November 2016
Srei Equipment Finance Limited
1 Crore
15 November 2016
Srei Equipment Finance Limited
70 Lak
27 October 2016
Oriantal Bank Of Commerce
8 Crore
27 October 2016
Others
0
15 November 2016
Others
0
15 November 2016
Others
0
19 April 2017
Others
0
15 May 2017
Others
0
29 June 2017
Others
0
08 September 2017
Vijaya Bank
0
27 October 2016
Others
0
15 November 2016
Others
0
15 November 2016
Others
0
19 April 2017
Others
0
15 May 2017
Others
0
29 June 2017
Others
0
08 September 2017
Vijaya Bank
0
27 October 2016
Others
0
15 November 2016
Others
0
15 November 2016
Others
0
19 April 2017
Others
0
15 May 2017
Others
0
29 June 2017
Others
0
08 September 2017
Vijaya Bank
0
Documents
Form ADT-3-20052019_signed
Resignation letter-20052019
Evidence of cessation;-25032019
Notice of resignation;-25032019
Optional Attachment-(1)-25032019
Form DIR-12-25032019_signed
Optional Attachment-(1)-23032019
Interest in other entities;-23032019
Form DIR-12-23032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form PAS-3-30122018_signed
Copy of Board or Shareholders? resolution-30122018
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.-30122018
Form CHG-1-12052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180512
Optional Attachment-(1)-05052018
Instrument(s) of creation or modification of charge;-05052018
Instrument(s) of creation or modification of charge;-14122017
Form CHG-1-14122017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171214
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Optional Attachment-(1)-21112017
Optional Attachment-(2)-21112017
Directors report as per section 134(3)-21112017
