Company Information

CIN
Status
Date of Incorporation
12 November 2012
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Solar Energy Genration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
06 September 2016
Paid Up Capital
600,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Tatineni Shyamala
Tatineni Shyamala
Director/Designated Partner
over 8 years ago

Past Directors

Tatineni Rohit
Tatineni Rohit
Additional Director
over 10 years ago
Kishore Moturi
Kishore Moturi
Additional Director
almost 11 years ago
Venkata Rao Kothamasu
Venkata Rao Kothamasu
Director
about 12 years ago
Pattabhi Raman Ananthanarayana .
Pattabhi Raman Ananthanarayana .
Director
over 12 years ago
Khaja Moiz Uddin Khan
Khaja Moiz Uddin Khan
Director
over 12 years ago

Documents

Form STK-2-16082021-signed
Form MGT-14-03042019_signed
-28032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032019
Optional Attachment-(1)-28032019
Form INC-22-12012018_signed
Copies of the utility bills as mentioned above (not older than two months)-12012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12012018
Form MGT-7-01022017_signed
List of share holders, debenture holders;-27012017
Form AOC-4-02122016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form DIR-12-09112016_signed
Notice of resignation;-09112016
Letter of appointment;-09112016
Evidence of cessation;-09112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112016
Form INC-22-17052016-signed
Copies of the utility bills as mentioned above (not older than two months)-05052016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05052016
Copy of board resolution authorizing giving of notice-05052016
Form AOC-4-061215.OCT
Form MGT-7-041215.OCT
Form ADT-1-211115.OCT
Form ADT-1-091015.OCT
Form PAS-3-110915.OCT
List of allottees-110915.PDF
Resltn passed by the BOD-110915.PDF
Optional Attachment 1-110915.PDF