Company Information
CIN
Status
Date of Incorporation
30 July 2014
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,722,000
Authorised Capital
120,000,000
Directors
Sriharsha Kosana
Director/Designated Partner
over 2 years ago
over 2 years ago
China Venkateswarlu Kosana
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Shravani Kosana
Additional Director
almost 9 years ago
almost 9 years ago
Acheukolu Srinivas Rao
Director
over 11 years ago
over 11 years ago
Charges
30 June 2017
Srei Equipment Finance Limited
2 Crore
30 June 2017
Others
0
30 June 2017
Others
0
30 June 2017
Others
0
Documents
Form DPT-3-25042020-signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Auditor?s certificate-30062019
Optional Attachment-(1)-22052019
Notice of resignation;-22052019
Evidence of cessation;-22052019
Form DIR-12-22052019_signed
Form ADT-1-18052019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form AOC-4-13122018_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form CHG-1-03112017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171103
Instrument(s) of creation or modification of charge;-02112017
Copy of Board or Shareholders? resolution-31102017
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.-31102017
