Company Information

CIN
Status
Date of Incorporation
20 January 2010
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Waterways And Water Reservoirs Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
23 April 2019
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Narasimha Vanamala Ramana
Narasimha Vanamala Ramana
Manager/Secretary
almost 15 years ago
Sujatha Vanamala
Sujatha Vanamala
Director/Designated Partner
almost 15 years ago

Charges

0
28 December 2011
Kotak Mahindra Bank Limited
63 Lak
15 September 2011
Srei Equipment Finance Private Limited
26 Lak
10 November 2011
Axis Bank Limited
35 Lak
15 September 2011
Srei Equipment Finance Private Limited
0
28 December 2011
Kotak Mahindra Bank Limited
0
10 November 2011
Axis Bank Limited
0
15 September 2011
Srei Equipment Finance Private Limited
0
28 December 2011
Kotak Mahindra Bank Limited
0
10 November 2011
Axis Bank Limited
0

Documents

Form STK-2-05112020-signed
-25052019
Directors report as per section 134(3)-24052019
List of share holders, debenture holders;-24052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052019
Form AOC-4-24052019_signed
Form MGT-7-24052019_signed
Form MGT-7-20052019_signed
Form AOC-4-20052019_signed
List of share holders, debenture holders;-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019
Letter of the charge holder stating that the amount has been satisfied-09052018
Form CHG-4-09052018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180509
Form MGT-7-11042018_signed
Form AOC-4-11042018_signed
Form AOC-4-06042018_signed
Directors report as per section 134(3)-04042018
List of share holders, debenture holders;-04042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form AOC-4-24042017_signed
Form MGT-7-24042017_signed
Directors report as per section 134(3)-14042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042017
List of share holders, debenture holders;-14042017
Letter of the charge holder-100715.PDF
Form CHG-4-100715.OCT
Memorandum of satisfaction of Charge-100715.PDF