Company Information
CIN
Status
Date of Incorporation
14 September 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Mahidhar Reddy Seepareddy
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Sukeshreddy Survareddy
Director
almost 8 years ago
almost 8 years ago
Naresh Pamala
Director/Designated Partner
about 8 years ago
about 8 years ago
Ravichandrababu Dumpala
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Duvvuru Padmanabha Reddy
Director
over 14 years ago
over 14 years ago
Charges
30 June 2017
Srei Equipment Finance Limited
60 Lak
22 December 2013
Srei Equipment Finance Limited
1 Crore
30 June 2017
Others
0
22 December 2013
Srei Equipment Finance Limited
0
30 June 2017
Others
0
22 December 2013
Srei Equipment Finance Limited
0
Documents
Optional Attachment-(1)-03032020
Optional Attachment-(2)-03032020
Notice of resignation;-03032020
Notice of resignation filed with the company-03032020
Form DIR-12-03032020_signed
Form DIR-11-03032020_signed
Evidence of cessation;-03032020
Acknowledgement received from company-03032020
Proof of dispatch-03032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020
Form ADT-1-24112019_signed
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Copy of written consent given by auditor-07112019
Copy of the intimation sent by company-07112019
Copy of resolution passed by the company-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052018
Form AOC-4-23052018_signed
Form GNL-2-14052018-signed
Form AOC-4-28122017_signed marked as defective by Registrar on 17-04-2018
Form AOC-4-01012018_signed marked as defective by Registrar on 17-04-2018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017 marked as defective by Registrar on 17-04-2018
Optional Attachment-(2)-03042018
Optional Attachment-(3)-03042018
Optional Attachment-(1)-03042018
Optional Attachment-(4)-03042018
Form CHG-1-15022018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180215
