Company Information
CIN
Status
Date of Incorporation
15 March 2011
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Non-Conventional Electricity Generation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,000,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Shakti Prasad Mishra
Director/Designated Partner
over 1 year ago
over 1 year ago
Choudhury Prasanjit Mishra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Deepak Raj Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Matthias Gerhardt
Director
over 13 years ago
over 13 years ago
Sandip Mohanty
Director
almost 14 years ago
almost 14 years ago
Charges
27 April 2012
Uco Bank
1 Crore
27 April 2012
Uco Bank
0
27 April 2012
Uco Bank
0
Documents
Form DPT-3-13082020-signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-16122019_signed
Form DIR-11-08122019_signed
Form DIR-12-07122019_signed
Acknowledgement received from company-06122019
Proof of dispatch-06122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122019
Evidence of cessation;-06122019
Optional Attachment-(4)-06122019
Notice of resignation filed with the company-06122019
Notice of resignation;-06122019
Optional Attachment-(1)-06122019
Optional Attachment-(2)-06122019
Optional Attachment-(3)-06122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-01072019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form INC-22-18092018_signed
Optional Attachment-(1)-18092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18092018
Copy of board resolution authorizing giving of notice-18092018
Copies of the utility bills as mentioned above (not older than two months)-18092018
Directors report as per section 134(3)-23112017