Company Information
CIN
Status
Date of Incorporation
27 November 2006
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Hydro-Electric Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
162,000,000
Authorised Capital
162,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Venkata Phani Kaza
Director/Designated Partner
over 1 year ago
over 1 year ago
Ajay Kaza
Director/Designated Partner
about 15 years ago
about 15 years ago
Nageswara Rao Kandimalla
Director
almost 18 years ago
almost 18 years ago
Vijay Kaza
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Sanjay Kumar
Director
about 18 years ago
about 18 years ago
Dinesh Kumar Mittal
Director
about 18 years ago
about 18 years ago
Past Directors
Kavita Sharma
Company Secretary
about 2 years ago
about 2 years ago
Charges
02 January 2015
Bank Of India
349 Crore
11 March 2008
North Eastern Development Finance Corporation Limited
21 Crore
02 January 2015
Bank Of India
0
11 March 2008
North Eastern Development Finance Corporation Limited
0
02 January 2015
Bank Of India
0
11 March 2008
North Eastern Development Finance Corporation Limited
0
02 January 2015
Bank Of India
0
11 March 2008
North Eastern Development Finance Corporation Limited
0
Documents
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01092020
Optional Attachment-(1)-01092020
Form AOC-4(XBRL)-01092020_signed
Copy of MGT-8-31082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31082020
List of share holders, debenture holders;-31082020
Optional Attachment-(1)-31082020
Form AOC-4(XBRL)-31082020_signed
Form MGT-7-31082020_signed
Form ADT-1-30082020_signed
Form ADT-1-29082020_signed
Copy of written consent given by auditor-29082020
Copy of the intimation sent by company-29082020
Optional Attachment-(1)-29082020
Copy of resolution passed by the company-29082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
Form AOC-4-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102018
Directors report as per section 134(3)-07102018
List of share holders, debenture holders;-24092016
Copy of MGT-8-24092016
Form MGT-7-24092016_signed
Certificate of Registration of Mortgage-230115.PDF
Optional Attachment 2-230115.PDF
Certificate of Registration of Mortgage-230115.PDF
Optional Attachment 1-230115.PDF
Instrument of creation or modification of charge-230115.PDF
Certificate of Registration of Mortgage-230115.PDF