Company Information

CIN
Status
Date of Incorporation
13 September 2011
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,500,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gopal Vemuri
Gopal Vemuri
Director/Designated Partner
over 13 years ago
Shravan Kumar Anantula
Shravan Kumar Anantula
Director/Designated Partner
over 13 years ago
Subodh Kumar Ananthula
Subodh Kumar Ananthula
Director/Designated Partner
over 13 years ago
Ravi Periyannan
Ravi Periyannan
Director/Designated Partner
over 13 years ago

Charges

0
22 July 2014
Srei Equipment Finance Limited
10 Lak
22 March 2014
Srei Equipment Finance Limited
82 Lak
27 July 2012
Kotak Mahindra Bank Limited
27 Lak
12 January 2013
State Bank Of India
1 Crore
27 July 2012
Kotak Mahindra Bank Limited
0
22 July 2014
Srei Equipment Finance Limited
0
22 March 2014
Srei Equipment Finance Limited
0
12 January 2013
State Bank Of India
0
27 July 2012
Kotak Mahindra Bank Limited
0
22 July 2014
Srei Equipment Finance Limited
0
22 March 2014
Srei Equipment Finance Limited
0
12 January 2013
State Bank Of India
0

Documents

Form DPT-3-04052020-signed
Evidence of cessation;-21012020
Form DIR-12-21012020_signed
Notice of resignation;-21012020
Optional Attachment-(1)-21012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form ADT-1-25122019_signed
Form AOC-4-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Directors report as per section 134(3)-24122019
Copy of written consent given by auditor-23122019
Copy of resolution passed by the company-23122019
Form DPT-3-01072019
Directors report as per section 134(3)-08012019
List of share holders, debenture holders;-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
Form INC-22-07052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07052018
Copy of board resolution authorizing giving of notice-07052018
Copies of the utility bills as mentioned above (not older than two months)-07052018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-07052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Directors report as per section 134(3)-05122017
List of share holders, debenture holders;-05122017
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Form CHG-4-23092017_signed