Company Information
CIN
Status
Date of Incorporation
24 August 1994
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Power Plants Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Myadam Raj Shekar
Director/Designated Partner
about 27 years ago
about 27 years ago
Myadam Venkat Rao
Director/Designated Partner
over 30 years ago
over 30 years ago
Past Directors
Myadam Janardhan Rao
Director
over 30 years ago
over 30 years ago
Charges
23 April 1997
Moronic Financial Services Ltd
45 Lak
30 January 1997
State Bank Of India
4 Crore
30 March 1998
Maharashtra Aper. Corporation
90 Lak
30 January 1997
State Bank Of India
0
23 April 1997
Moronic Financial Services Ltd
0
30 March 1998
Maharashtra Aper. Corporation
0
30 January 1997
State Bank Of India
0
23 April 1997
Moronic Financial Services Ltd
0
30 March 1998
Maharashtra Aper. Corporation
0
30 January 1997
State Bank Of India
0
23 April 1997
Moronic Financial Services Ltd
0
30 March 1998
Maharashtra Aper. Corporation
0
30 January 1997
State Bank Of India
0
23 April 1997
Moronic Financial Services Ltd
0
30 March 1998
Maharashtra Aper. Corporation
0
30 January 1997
State Bank Of India
0
23 April 1997
Moronic Financial Services Ltd
0
30 March 1998
Maharashtra Aper. Corporation
0
Documents
List of share holders, debenture holders;-07072020
Form MGT-7-07072020_signed
Evidence of cessation;-21052020
Form DIR-12-21052020_signed
Form23AC-141110 for the FY ending on-310310.OCT
Form66-111110 for the FY ending on-310310.OCT
FormSchV-111110 for the FY ending on-310310.OCT
Form 18-161010-170910.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-220510.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-220510.PDF
Form 23-220510.PDF
Optional Attachment 2-220510.PDF
Optional Attachment 1-220510.PDF
Copy of resolution-220510.PDF
AoA - Articles of Association-220510.PDF
MoA - Memorandum of Association-220510.PDF
Minutes of Meeting-220510.PDF
Form 23B for period 010407 to 310308-061007.OCT
Form 23B for period 010408 to 310309-031008.OCT
Form 23B for period 010409 to 310310-051009.OCT
Memorandum of satisfaction of Charge-161209.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--141209.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--141209.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--141209.PDF
Letter of the charge holder-161209.PDF
Form 17-161209-271109-ChargeId-90131212.PDF
Form 23-141209.PDF
AoA - Articles of Association-141209.PDF
Copy of resolution-141209.PDF
Minutes of Meeting-141209.PDF