Company Information

CIN
Status
Date of Incorporation
12 April 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Past Directors

Nutalapati Mallikharjuna Rao
Nutalapati Mallikharjuna Rao
Additional Director
over 13 years ago
Ravi Kishore Gutta
Ravi Kishore Gutta
Director
over 13 years ago

Charges

0
19 June 2013
Andhra Bank
68 Lak
08 June 2015
Srei Equipment Finance Limited
9 Lak
08 June 2015
Srei Equipment Finance Limited
0
19 June 2013
Andhra Bank
0
08 June 2015
Srei Equipment Finance Limited
0
19 June 2013
Andhra Bank
0
08 June 2015
Srei Equipment Finance Limited
0
19 June 2013
Andhra Bank
0

Documents

Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-11052018_signed
Form AOC-4-11052018_signed
List of share holders, debenture holders;-05052018
Directors report as per section 134(3)-05052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052018
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
Form AOC-4-01122016_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-26112016
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
Optional Attachment-(1)-25112016
Form DIR-12-24112016_signed
Optional Attachment-(1)-21112016
Form ADT-1-26102016_signed
Copy of resolution passed by the company-25102016
Copy of the intimation sent by company-25102016
Copy of written consent given by auditor-25102016
Form PAS-3-09102016_signed
Copy of Board or Shareholders? resolution-08102016
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.-08102016
Form MGT-14-07102016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102016
Annual return as per schedule V of the Companies Act,1956-06102016