Company Information

CIN
Status
Date of Incorporation
15 November 1999
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
103,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Edward Silvistor Pammi
Edward Silvistor Pammi
Director/Designated Partner
almost 2 years ago

Past Directors

Chandrasekhar Gujarati
Chandrasekhar Gujarati
Director
about 3 years ago
Venkata Naga Sai Krishna Chitturi
Venkata Naga Sai Krishna Chitturi
Additional Director
over 4 years ago
Venkata Sekhar Uppala
Venkata Sekhar Uppala
Director
over 5 years ago
Uttam Jagannath Gaikwad
Uttam Jagannath Gaikwad
Director
over 5 years ago
Ramkumar Sripatham Venkatasubramanian
Ramkumar Sripatham Venkatasubramanian
Director
over 17 years ago
Magam Sarala
Magam Sarala
Director
over 17 years ago
Brahmananda Reddy Chamala
Brahmananda Reddy Chamala
Director
almost 24 years ago

Charges

10 Crore
01 June 2012
Srei Equipment Finance Private Limited
10 Crore
07 June 2010
Idbi Trusteeship Services Limited
150 Crore
07 June 2010
Idbi Trusteeship Services Limited
0
01 June 2012
Srei Equipment Finance Private Limited
0
07 June 2010
Idbi Trusteeship Services Limited
0
01 June 2012
Srei Equipment Finance Private Limited
0
07 June 2010
Idbi Trusteeship Services Limited
0
01 June 2012
Srei Equipment Finance Private Limited
0

Documents

Form MGT-7-08122020_signed
List of share holders, debenture holders;-04122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112020
Optional Attachment-(1)-29112020
Form AOC-4(XBRL)-29112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102020
Form DIR-12-30102020_signed
Interest in other entities;-30102020
Form ADT-1-30092020_signed
Copy of written consent given by auditor-25092020
Copy of resolution passed by the company-25092020
Copy of the intimation sent by company-25092020
Form DIR-12-15092020_signed
Notice of resignation;-10072020
Evidence of cessation;-10072020
Form DIR-12-10072020_signed
Form MGT-7-06122019_signed
Optional Attachment-(1)-04122019
List of share holders, debenture holders;-04122019
Form AOC-4(XBRL)-20112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112019
Optional Attachment-(2)-16112019
Optional Attachment-(1)-16112019
Proof of dispatch-26022019
Form DIR-11-26022019_signed
Notice of resignation filed with the company-26022019
Acknowledgement received from company-26022019
Proof of dispatch-22022019
Form DIR-11-22022019_signed
Acknowledgement received from company-22022019