Company Information

CIN
Status
Date of Incorporation
25 August 2010
Listing Status
Unlisted
State
Vijayawada
ROC
ROC Vijayawada
Industry
Solar Cookers, Air,Water Heating System
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Uma Miryala Devi
Uma Miryala Devi
Director/Designated Partner
over 7 years ago
Vittaleshwar Masna
Vittaleshwar Masna
Director/Designated Partner
over 14 years ago
Alok Kumar Nigam
Alok Kumar Nigam
Director
over 14 years ago

Past Directors

Prabhakar Deeconda
Prabhakar Deeconda
Additional Director
almost 9 years ago

Charges

5 Crore
01 February 2017
Andhra Pradesh State Financial Coporation
5 Crore
01 February 2017
Others
0
01 February 2017
Others
0
01 February 2017
Others
0
01 February 2017
Others
0

Documents

Form DPT-3-25072020-signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-12072019
Form MGT-7-01012019_signed
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032018
List of share holders, debenture holders;-10032018
Directors report as per section 134(3)-10032018
Form DIR-12-10032018_signed
Optional Attachment-(1)-10032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10032018
Form AOC-4-10032018_signed
Form MGT-7-10032018_signed
Form ADT-3-01032018-signed
Directors report as per section 134(3)-01032018
List of share holders, debenture holders;-01032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032018
Form MGT-7-01032018_signed
Form AOC-4-01032018_signed
Form ADT-1-28022018_signed
Copy of written consent given by auditor-28022018
List of share holders, debenture holders;-28022018