Company Information

CIN
Status
Date of Incorporation
09 April 2007
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Non-Conventional Electricity Generation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anand Tiwari
Anand Tiwari
Director/Designated Partner
over 1 year ago
Pullukad Sreehari Chakrapani
Pullukad Sreehari Chakrapani
Director/Designated Partner
about 3 years ago
Kishore Sethuraman
Kishore Sethuraman
Director
almost 18 years ago

Past Directors

Sujit Kumar Datta
Sujit Kumar Datta
Director
over 9 years ago
Shishir Kalkonde
Shishir Kalkonde
Director
over 9 years ago
Balakrishnan Madathil
Balakrishnan Madathil
Additional Director
almost 10 years ago
Venkatesh Subramanian
Venkatesh Subramanian
Director
over 12 years ago
Sastry Ayyappa Kolluri
Sastry Ayyappa Kolluri
Director
almost 18 years ago

Documents

Form DPT-3-24052020-signed
Form DIR-11-23012020_signed
Notice of resignation filed with the company-23012020
Acknowledgement received from company-23012020
Proof of dispatch-23012020
Form ADT-1-30092019_signed
Copy of resolution passed by the company-28092019
Copy of written consent given by auditor-28092019
Optional Attachment-(1)-30062019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112018
Form AOC-4(XBRL)-27112018_signed
List of share holders, debenture holders;-26102018
Optional Attachment-(1)-26102018
Form MGT-7-26102018_signed
Form INC-22-21082018_signed
Copies of the utility bills as mentioned above (not older than two months)-21082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21082018
Optional Attachment-(2)-21082018
Optional Attachment-(1)-21082018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26042018
Form AOC-4(XBRL)-26042018_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-25112017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112016
4_Kameng_Dam_Form_AOC4-XBRL_2015-16_Signed_SHARATH1994_20161102104910.pdf-02112016
Optional Attachment 2-050316.PDF