Company Information
CIN
Status
Date of Incorporation
28 September 2012
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Directors
Mahidhar Rao Vardineni
Director
almost 3 years ago
almost 3 years ago
Past Directors
Geetha Lakshmi Mallineni
Director
about 13 years ago
about 13 years ago
Narendra Babu Mallineni Ram Prathap
Director
about 13 years ago
about 13 years ago
Charges
04 June 2018
Union Bank Of India
5 Crore
03 May 2016
Srei Equipment Finance Limited
25 Lak
16 September 2020
Union Bank Of India
21 Lak
20 July 2020
Union Bank Of India
53 Lak
04 June 2018
Others
0
16 September 2020
Others
0
20 July 2020
Others
0
03 May 2016
Others
0
04 June 2018
Others
0
16 September 2020
Others
0
20 July 2020
Others
0
03 May 2016
Others
0
04 June 2018
Others
0
16 September 2020
Others
0
20 July 2020
Others
0
03 May 2016
Others
0
Documents
Optional Attachment-(1)-06102020
Form CHG-1-06102020_signed
Instrument(s) of creation or modification of charge;-06102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201006
Optional Attachment-(1)-01082020
Instrument(s) of creation or modification of charge;-01082020
Form CHG-1-01082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200801
Form DPT-3-26072020-signed
Form CHG-4-15112019_signed
Form MGT-7-15112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Letter of the charge holder stating that the amount has been satisfied-14112019
Form AOC-4-14112019_signed
Form DPT-3-13112019
Form ADT-1-09112019_signed
Copy of the intimation sent by company-09112019
Copy of written consent given by auditor-09112019
Copy of resolution passed by the company-09112019
Form CHG-1-10032019_signed
Instrument(s) of creation or modification of charge;-10032019
Optional Attachment-(1)-10032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190310
Form PAS-3-20022019_signed
Copy of Board or Shareholders? resolution-20022019
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.-20022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form AOC-4-15112018_signed
