Company Information

CIN
Status
Date of Incorporation
22 January 1997
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Asha Patodi
Asha Patodi
Director/Designated Partner
almost 23 years ago
Anil Kumar Patodi
Anil Kumar Patodi
Director/Designated Partner
about 23 years ago

Past Directors

Anuja Kabra
Anuja Kabra
Director
about 23 years ago

Charges

65 Lak
29 March 2003
Syndicate Bank
85 Lak
25 March 2010
Abn Amro N V
19 Lak
25 March 2010
Abn Amro N V
16 Lak
19 July 1999
Apsfc
43 Lak
15 July 2018
Srei Equipment Finance Limited
65 Lak
19 July 1999
Apsfc
0
15 July 2018
Others
0
29 March 2003
Syndicate Bank
0
25 March 2010
Abn Amro N V
0
25 March 2010
Abn Amro N V
0
19 July 1999
Apsfc
0
15 July 2018
Others
0
29 March 2003
Syndicate Bank
0
25 March 2010
Abn Amro N V
0
25 March 2010
Abn Amro N V
0

Documents

Form CHG-1-05122019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191205
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Optional Attachment-(1)-20112019
Form MGT-7-13082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082019
Directors report as per section 134(3)-08082019
List of share holders, debenture holders;-08082019
Form AOC-4-08082019_signed
Form MGT-7-08082019_signed
Form ADT-1-07082019_signed
Copy of written consent given by auditor-07082019
Copy of resolution passed by the company-07082019
Copy of the intimation sent by company-07082019
Instrument(s) of creation or modification of charge;-26092018
Evidence of cessation;-17082017
Notice of resignation;-17082017
Optional Attachment-(2)-17082017
Optional Attachment-(1)-17082017
Form DIR-12-17082017_signed
Form MGT-7-28112016_signed
Form AOC-4-26112016_signed
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
List of share holders, debenture holders;-22112016
Form MGT-7-28102016_signed
Form AOC-4-28102016_signed