Company Information
CIN
Status
Date of Incorporation
27 February 2004
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,252,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Manoj Kumar
Director/Designated Partner
about 4 years ago
about 4 years ago
Krishnan Venkatesan
Individual Promoter
over 13 years ago
over 13 years ago
Past Directors
Ankit Goyal
Additional Director
over 2 years ago
over 2 years ago
Vinod Kumar Agarwal
Additional Director
over 2 years ago
over 2 years ago
Vinay Jindal
Director
over 9 years ago
over 9 years ago
Nirmal Kumar Pandey
Director
over 13 years ago
over 13 years ago
Suresh Prasad Newatia
Additional Director
over 17 years ago
over 17 years ago
Charges
02 May 2011
Palm Products Pvt.ltd.
80 Crore
02 May 2011
Others
0
02 May 2011
Others
0
02 May 2011
Others
0
Documents
Form CHG-1-15022021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210215
Form DPT-3-07122020_signed
Instrument(s) of creation or modification of charge;-26062020
Form DPT-3-11062020-signed
Optional Attachment-(1)-21052020
Notice of resignation;-21052020
Form DIR-12-21052020_signed
Optional Attachment-(2)-21052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052020
Evidence of cessation;-21052020
Form MGT-7-21112019_signed
Optional Attachment-(1)-20112019
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed
Form DPT-3-09072019
Notice of resignation;-09052019
Form DIR-12-09052019_signed
Evidence of cessation;-09052019
List of share holders, debenture holders;-20122018
Optional Attachment-(1)-20122018
Form MGT-7-20122018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-7-20112017_signed
Optional Attachment-(1)-18112017
List of share holders, debenture holders;-18112017