Company Information

CIN
Status
Date of Incorporation
10 December 2012
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Steam And Hot Water Supply
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
398,009,000
Authorised Capital
780,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Radha Malayil Saraswathi Amma
Radha Malayil Saraswathi Amma
Director/Designated Partner
over 1 year ago
Prashant Choubey
Prashant Choubey
Director/Designated Partner
almost 2 years ago
Amod Pralhad Deshpande
Amod Pralhad Deshpande
Director/Designated Partner
over 5 years ago
Ashokkumar Gendmal Chandrawat
Ashokkumar Gendmal Chandrawat
Additional Director
almost 8 years ago
Yadama Muralidhar
Yadama Muralidhar
Director
about 12 years ago
Myadam Subramanyam
Myadam Subramanyam
Director
about 12 years ago

Past Directors

Sushil Jain
Sushil Jain
Additional Director
over 8 years ago

Charges

0
03 January 2013
Bank Of India
2 Crore
03 January 2013
Bank Of India
0
03 January 2013
Bank Of India
0
03 January 2013
Bank Of India
0

Documents

Form MGT-7-17122020_signed
Copy of MGT-8-16122020
Optional Attachment-(1)-16122020
List of share holders, debenture holders;-16122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112020
Form AOC-4(XBRL)-20112020_signed
Form DPT-3-13082020-signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form MGT-7-26122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Form AOC-4(XBRL)-22102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Form ADT-1-17092019_signed
Copy of written consent given by auditor-17092019
Optional Attachment-(1)-17092019
Copy of the intimation sent by company-17092019
Copy of resolution passed by the company-17092019
Form ADT-3-12092019_signed
Resignation letter-12092019
Form BEN - 2-24072019_signed
Optional Attachment-(1)-24072019
Declaration under section 90-24072019
Evidence of cessation;-17072019
Notice of resignation;-17072019
Form DIR-12-17072019_signed
Form DPT-3-27062019