Company Information

CIN
Status
Date of Incorporation
10 February 2010
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Hydro-Electric Projects Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
38,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chandra Mouli Arroju
Chandra Mouli Arroju
Director/Designated Partner
over 1 year ago
Mathukumilli Prasad
Mathukumilli Prasad
Director/Designated Partner
almost 2 years ago
Mathukumilli Sri Bharat
Mathukumilli Sri Bharat
Director/Designated Partner
about 4 years ago

Past Directors

Biswajit Mishra
Biswajit Mishra
Additional Director
about 9 years ago
Pattabhi Rama Rao Chekuri
Pattabhi Rama Rao Chekuri
Additional Director
about 9 years ago
K V Chandra Sekhara
K V Chandra Sekhara
Director
almost 15 years ago
Sripattabhi Rama Rao Mathukumilli
Sripattabhi Rama Rao Mathukumilli
Director
almost 15 years ago
Mathukumilli Sri Lakshman Rao
Mathukumilli Sri Lakshman Rao
Director
almost 15 years ago
Laxmi Narayan Sharma
Laxmi Narayan Sharma
Director
almost 15 years ago

Documents

Form AOC-4-04122020_signed
Directors report as per section 134(3)-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Form MGT-14-23102020-signed
Altered memorandum of association-09102020
Optional Attachment-(1)-09102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
Altered articles of association-09102020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form DIR-12-01102018_signed
Form DIR-12-16092018_signed
Evidence of cessation;-15092018
Notice of resignation;-15092018
Notice of resignation;-22082018
Interest in other entities;-22082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082018
Evidence of cessation;-22082018
Form INC-22-09062018_signed
Copies of the utility bills as mentioned above (not older than two months)-09062018
Copy of board resolution authorizing giving of notice-09062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09062018
List of share holders, debenture holders;-04062018
Form MGT-7-04062018_signed