Company Information
CIN
Status
Date of Incorporation
17 June 2011
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rajeshwar Rao Gundavaram
Director/Designated Partner
over 1 year ago
over 1 year ago
Venu Gopal Reddy Pathuri
Director/Designated Partner
over 13 years ago
over 13 years ago
Prabhakar Reddy Guduru
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Ramikshan Rao Ponugoti
Additional Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 4] Energy Fuels Like Coal, Biomass
[Class : 42] Consultancy Services In Technical Fields Like Chemical Plants, Industrial Gases, Energy In Training, Audit, Safety And Environment
[Class : 37] Procurement And Construction ( Epc) Of Power Plants
Documents
Form MGT-7-20022018_signed
Form AOC-4-20022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15022018
Directors report as per section 134(3)-15022018
List of share holders, debenture holders;-15022018
Optional Attachment-(1)-15022018
Optional Attachment-(2)-15022018
Form AOC-4-131215.OCT
Form MGT-7-031215.OCT
Form ADT-1-021215.OCT
Immunity Certificate under CLSS- 2014-301214.PDF
Immunity Certificate under CLSS- 2014-301214.PDF
-311214.OCT
Application for grant of immunity certificate under CLSS 2014-301214.PDF
Immunity Certificate under CLSS- 2014-301214.PDF
FormSchV-231214 for the FY ending on-310313-Revised-1.OCT
Form23AC-231214 for the FY ending on-310313-Revised-1.OCT
Form MGT-14-231214.OCT
Copy of resolution-231214.PDF
Optional Attachment 1-231214.PDF
Form23AC-111214 for the FY ending on-310314.OCT
Form23AC-161214 for the FY ending on-310312-Revised-1.OCT
FormSchV-111214 for the FY ending on-310314.OCT
Form DIR-12-051214.OCT
Optional Attachment 1-051214.PDF
Form DIR-12-021214.OCT
Optional Attachment 1-271114.PDF
Letter of Appointment-271114.PDF
Declaration of the appointee Director- in Form DIR-2-271114.PDF