Company Information

CIN
Status
Date of Incorporation
21 November 2013
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Parijatha Kadari
Parijatha Kadari
Director/Designated Partner
almost 2 years ago
Anjaiah Kadari
Anjaiah Kadari
Director/Designated Partner
over 10 years ago

Past Directors

Venkateshgoud Survi .
Venkateshgoud Survi .
Director
about 11 years ago
Vemula Anand Kumar .
Vemula Anand Kumar .
Director
about 11 years ago

Charges

81 Lak
15 September 2014
Srei Equipment Finance Limited
81 Lak
15 September 2014
Srei Equipment Finance Limited
0
15 September 2014
Srei Equipment Finance Limited
0
15 September 2014
Srei Equipment Finance Limited
0

Documents

Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-12102018
Form INC-22-050215.OCT
Certificate of Registration of Mortgage-311214.PDF
Certificate of Registration of Mortgage-311214.PDF
Certificate of Registration of Mortgage-311214.PDF
Form DIR-12-060115.OCT
Evidence of cessation-060115.PDF
Instrument of creation or modification of charge-311214.PDF
Form CHG-1-311214-150914-ChargeId-10541284.PDF
FormSchV-311014 for the FY ending on-310314.OCT
Form23AC-201014 for the FY ending on-310314.OCT
Form DIR-12-240814.OCT
Form MGT-14-240814.OCT
Form MR-1-210814-180814.PDF
Optional Attachment 2-210814.PDF
Optional Attachment 1-210814.PDF
Letter of Appointment-210814.PDF
Declaration of the appointee Director- in Form DIR-2-210814.PDF
Copy of resolution-210814.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-210814.PDF
Copy of Board Resolution-210814.PDF
Acknowledgement of Stamp Duty MoA payment-211113.PDF
Acknowledgement of Stamp Duty AoA payment-211113.PDF
Certificate of Incorporation-211113.PDF
Certificate of Incorporation-211113.PDF
AoA - Articles of Association-191113.PDF