Company Information
CIN
Status
Date of Incorporation
22 November 1995
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Commercial Electricity And Other Users NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,960,000,000
Authorised Capital
2,000,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashok Kundalia
Director/Designated Partner
over 1 year ago
over 1 year ago
Sambhav Kundalia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Preeti Kundalia
Director/Designated Partner
about 5 years ago
about 5 years ago
Mohan Kanda
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Anil Kumar Kutty
Additional Director
over 6 years ago
over 6 years ago
Ravi Kundalia
Director
almost 7 years ago
almost 7 years ago
Promod Mitroo
Director
over 10 years ago
over 10 years ago
Jayant Sahi
Director
over 15 years ago
over 15 years ago
Abdul Hai Mohd
Director
about 29 years ago
about 29 years ago
Charges
27 October 1999
Dena Bank
30 Crore
27 October 1999
State Bankof India
15 Crore
27 October 1999
State Bankof India
0
27 October 1999
Dena Bank
0
27 October 1999
State Bankof India
0
27 October 1999
Dena Bank
0
27 October 1999
State Bankof India
0
27 October 1999
Dena Bank
0
Documents
Form DPT-3-03042021_signed
Notice of resignation;-21102020
Evidence of cessation;-21102020
Form DIR-12-21102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062020
Optional Attachment-(1)-19062020
Form DIR-12-19062020_signed
Form DPT-3-19032020-signed
Form BEN - 2-25122019_signed
Optional Attachment-(1)-24122019
Declaration under section 90-24122019
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Copy of MGT-8-15112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019
Form AOC-4(XBRL)-19102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form MGT-14-08082019_signed
Optional Attachment-(1)-08082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082019
Form DPT-3-28062019
Optional Attachment-(1)-13062019
Form DIR-12-13062019_signed
Declaration by first director-13062019
Form MSME FORM I-30052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30052019
Optional Attachment-(1)-30052019