Company Information

CIN
Status
Date of Incorporation
26 December 2013
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Solar Energy Genration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
236,827,300
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deelip Vitthal Pund
Deelip Vitthal Pund
Director/Designated Partner
over 1 year ago
Abhishek Neotia
Abhishek Neotia
Director/Designated Partner
almost 2 years ago
Mahesh Chandrakant Vipradas
Mahesh Chandrakant Vipradas
Director/Designated Partner
almost 2 years ago
Sourav Das
Sourav Das
Director/Designated Partner
almost 2 years ago
Vkalyan Kumar
Vkalyan Kumar
Director/Designated Partner
almost 2 years ago
Amit Kumar Mittal
Amit Kumar Mittal
Director
over 7 years ago
Sreedhara Babu Korukonda
Sreedhara Babu Korukonda
Director
almost 10 years ago
Rupa Vijay
Rupa Vijay
Director
almost 10 years ago
Sujoy Ghosh
Sujoy Ghosh
Director
over 10 years ago

Past Directors

Madhura Madhav Dabke
Madhura Madhav Dabke
Company Secretary
about 6 years ago
Srinivasa Rao Dontam
Srinivasa Rao Dontam
Additional Director
over 6 years ago
Mahendra Bisht
Mahendra Bisht
Additional Director
about 7 years ago
Rajat Roy
Rajat Roy
Additional Director
over 7 years ago
Ravindra Gangadhar Kulkarni
Ravindra Gangadhar Kulkarni
Director
about 9 years ago
Amit Narendra Mehta
Amit Narendra Mehta
Director
over 10 years ago

Charges

54 Crore
13 February 2019
Axis Trustee Services Limited
4 Crore
19 December 2017
Axis Trustee Services Limited
56 Crore
30 March 2015
Axis Trustee Services Limited
64 Crore
09 March 2022
Axis Trustee Services Limited
5 Crore
29 September 2021
Axis Trustee Services Limited
49 Crore
29 September 2021
Others
0
09 March 2022
Others
0
13 February 2019
Others
0
19 December 2017
Others
0
30 March 2015
Axis Trustee Services Limited
0
29 September 2021
Others
0
09 March 2022
Others
0
13 February 2019
Others
0
19 December 2017
Others
0
30 March 2015
Axis Trustee Services Limited
0
29 September 2021
Others
0
09 March 2022
Others
0
13 February 2019
Others
0
19 December 2017
Others
0
30 March 2015
Axis Trustee Services Limited
0

Documents

Form DPT-3-04022021-signed
Form MGT-14-25112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112020
Copy of MGT-8-24112020
List of share holders, debenture holders;-24112020
Form MGT-7-24112020_signed
Form AOC-4(XBRL)-24112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112020
Form MGT-14-22102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102020
Form DIR-12-22092020_signed
Optional Attachment-(1)-21092020
Optional Attachment-(2)-21092020
Evidence of cessation;-22052020
Form DIR-12-22052020_signed
Form DPT-3-09032020-signed
Form DIR-12-16012020_signed
Optional Attachment-(1)-14012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012020
Form INC-22-23092019_signed
Copies of the utility bills as mentioned above (not older than two months)-23092019
Optional Attachment-(1)-23092019
Copy of board resolution authorizing giving of notice-23092019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-23092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23092019
Copy of MGT-8-10092019
List of share holders, debenture holders;-10092019
Form MGT-7-10092019_signed
Optional Attachment-(2)-22082019
Form DIR-12-22082019_signed