Company Information
CIN
Status
Date of Incorporation
05 January 2007
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 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
120,400,000
Authorised Capital
122,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Indira Nadimpalli
Director/Designated Partner
over 1 year ago
over 1 year ago
Venkata Rama Raju Nadimpalli
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bapannasatyasai Rameswara Sastry Devarakonda
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Raman Nanda
Additional Director
over 14 years ago
over 14 years ago
Kasi Viswanadha Raju Uddaraju
Director
about 18 years ago
about 18 years ago
Past Directors
Udaya Kumari Modugula
Additional Director
over 10 years ago
over 10 years ago
Pundareek Lakkaraju
Director
over 12 years ago
over 12 years ago
Goutham Reddy Mereddy
Director
over 13 years ago
over 13 years ago
Charges
14 December 2011
Bajaj Finance Limited
50 Crore
14 December 2011
Bajaj Finance Limited
0
14 December 2011
Bajaj Finance Limited
0
14 December 2011
Bajaj Finance Limited
0
Documents
Form ADT-3-22042017-signed
Resignation letter-09042017
Optional Attachment-(1)-01102016
Evidence of cessation;-01102016
Form DIR-12-01102016_signed
Notice of resignation;-01102016
Acknowledgement received from company-01092016
Form DIR-11-01092016_signed
Notice of resignation filed with the company-01092016
Proof of dispatch-01092016
Optional Attachment 1-150415.PDF
Form DIR-11-150415.OCT
Optional Attachment 1-030415.PDF
Form DIR-11-030415.OCT
Form DIR-12-200315.OCT
Form MGT-14-200315.OCT
Declaration of the appointee Director- in Form DIR-2-200315.PDF
Copy of resolution-200315.PDF
Letter of Appointment-200315.PDF
Interest in other entities-200315.PDF
Evidence of cessation-200315.PDF
Form23AC-200315 for the FY ending on-310314.OCT
Form DIR-12-140115.OCT
Optional Attachment 1-130115.PDF
FormSchV-130115 for the FY ending on-310314.OCT
Form DIR-12-120115.OCT
Optional Attachment 1-120115.PDF
Letter of Appointment-120115.PDF
Declaration of the appointee Director- in Form DIR-2-120115.PDF
Interest in other entities-120115.PDF