Company Information

CIN
Status
Date of Incorporation
23 July 2012
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Steam And Hot Water Supply
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,639,840
Authorised Capital
28,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Seetha Ram Rao Gade
Seetha Ram Rao Gade
Director/Designated Partner
almost 2 years ago
Venkat Utthejh Gargey Gade
Venkat Utthejh Gargey Gade
Director/Designated Partner
over 5 years ago

Past Directors

Kalyani Gade
Kalyani Gade
Additional Director
almost 5 years ago
Venkata Ramana Rao Pochampally
Venkata Ramana Rao Pochampally
Additional Director
over 8 years ago
Venkata Kishan Rao Pochampalli
Venkata Kishan Rao Pochampalli
Director
over 8 years ago
Shyamsunder Rao Gade
Shyamsunder Rao Gade
Additional Director
over 9 years ago
Jagadeesh Chander Rao Chakilam
Jagadeesh Chander Rao Chakilam
Additional Director
over 12 years ago
Anirudh Rao Yandoori
Anirudh Rao Yandoori
Additional Director
over 12 years ago
Prameela Pothuganti
Prameela Pothuganti
Director
over 12 years ago

Documents

Form ADT-1-21102020_signed
Copy of written consent given by auditor-19102020
Copy of the intimation sent by company-19102020
Copy of resolution passed by the company-19102020
Optional Attachment-(1)-07082020
Notice of resignation;-07082020
Interest in other entities;-07082020
Evidence of cessation;-07082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020
Form DIR-12-07082020_signed
Notice of resignation;-01062020
Form DIR-12-01062020_signed
Evidence of cessation;-01062020
Form DPT-3-22042020-signed
List of share holders, debenture holders;-28122019
Form DIR-12-28122019_signed
Declaration by first director-28122019
Form MGT-7-28122019_signed
Optional Attachment-(1)-31102019
Notice of resignation;-31102019
Form DIR-12-31102019_signed
Evidence of cessation;-31102019
Interest in other entities;-31102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-29082019_signed
Copy of written consent given by auditor-29082019
Copy of the intimation sent by company-29082019