Company Information

CIN
Status
Date of Incorporation
07 May 2010
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Steam And Hot Water Supply
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
1,431,900,000
Authorised Capital
1,450,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sumanth Badiga
Sumanth Badiga
Director/Designated Partner
about 2 years ago
Venkatram Dhaduvai
Venkatram Dhaduvai
Director/Designated Partner
over 13 years ago
Badiga Premalatha .
Badiga Premalatha .
Beneficial Owner
almost 15 years ago

Past Directors

Renuka Tuljapurkar
Renuka Tuljapurkar
Company Secretary
almost 14 years ago

Charges

0
23 September 2014
Power Finance Corporation Limited
690 Crore
23 January 2013
Tata Capital Financial Services Limited
40 Crore
23 September 2014
Power Finance Corporation Limited
0
23 January 2013
Tata Capital Financial Services Limited
0
23 September 2014
Power Finance Corporation Limited
0
23 January 2013
Tata Capital Financial Services Limited
0

Documents

Form INC-28-13062018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-08062018
Form CHG-4-21052018_signed
Letter of the charge holder stating that the amount has been satisfied-21052018
CERTIFICATE OF SATISFACTION OF CHARGE-20180521
XBRL document in respect Consolidated financial statement-07042018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07042018
Form AOC-4(XBRL)-07042018_signed
List of share holders, debenture holders;-24032018
Copy of MGT-8-24032018
Form MGT-7-24032018_signed
Letter of the charge holder stating that the amount has been satisfied-06032018
Form CHG-4-06032018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180306
Form MGT-14-23102017_signed
Altered articles of association-23102017
Altered memorandum of association-23102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102017
Optional Attachment-(1)-23102017
Copy of MGT-8-07072017
List of share holders, debenture holders;-07072017
Optional Attachment-(1)-07072017
Form MGT-7-07072017_signed
Form PAS-3-24052017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24052017
Copy of Board or Shareholders? resolution-24052017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22052017
Supplementary or Test audit report under section 143-22052017
Form AOC - 4 CFS-22052017_signed