Company Information
CIN
Status
Date of Incorporation
05 April 2007
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
87,936,000
Authorised Capital
100,000,000
Directors
Premsagar Thimmannagari
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Laxma Reddy Marella
Director
almost 12 years ago
almost 12 years ago
Tummala Narmada
Director
almost 17 years ago
almost 17 years ago
Bhanu Prakash Reddy Tummala
Director
over 18 years ago
over 18 years ago
Loka Veera Pratap Reddy
Director
over 18 years ago
over 18 years ago
Charges
31 October 2016
India Infoline Finance Limited
93 Lak
22 March 2014
Srei Equipment Finance Limited
3 Crore
29 November 2008
State Bank Of India
10 Lak
11 January 2008
State Bank Of India
27 Crore
31 October 2016
Others
0
29 November 2008
State Bank Of India
0
22 March 2014
Srei Equipment Finance Limited
0
11 January 2008
State Bank Of India
0
31 October 2016
Others
0
29 November 2008
State Bank Of India
0
22 March 2014
Srei Equipment Finance Limited
0
11 January 2008
State Bank Of India
0
Documents
Form CHG-1-06122019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191206
Instrument(s) of creation or modification of charge;-19102018
Optional Attachment-(1)-17092018
Evidence of cessation;-17092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092018
Form DIR-12-17092018_signed
Notice of resignation;-17092018
Evidence of cessation;-01122017
Form DIR-12-01122017_signed
Notice of resignation;-01122017
Form AOC-4(XBRL)-23122016-signed
Copy of MGT-8-21122016
List of share holders, debenture holders;-21122016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122016
Form MGT-7-21122016_signed
Form AOC-4(XBRL)-05112016-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102016
List of share holders, debenture holders;-24102016
Copy of MGT-8-24102016
Form MGT-7-24102016_signed
Form PAS-3-19102016_signed
Copy of Board or Shareholders? resolution-19102016
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.-19102016
Form INC-22-230215.OCT
Form PAS-3-130215.OCT
XBRL document in respect of balance sheet 05-02-2015 for the financial year ending on 31-03-2014.pdf.PDF
Form MGT-14-100215.OCT
Form 23AC XBRL-110215-050215 for the FY ending on-310314.OCT
FormSchV-050215 for the FY ending on-310314.OCT
