Company Information

CIN
Status
Date of Incorporation
05 May 1992
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Commercial Electricity And Other Users NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Thota Praveen
Thota Praveen
Director/Designated Partner
over 1 year ago
Kumar Jayanth Devalla
Kumar Jayanth Devalla
Director/Designated Partner
over 1 year ago
Mahesh Manthri
Mahesh Manthri
Director/Designated Partner
about 4 years ago
Ajay Chauhan
Ajay Chauhan
Director
over 6 years ago
Pochendar Shenigarapu
Pochendar Shenigarapu
Director
over 8 years ago

Past Directors

Prakash Gowda Kallver
Prakash Gowda Kallver
Director
over 8 years ago
Laxmi Narayana Kore
Laxmi Narayana Kore
Director
over 11 years ago
Raja Babu Inumula
Raja Babu Inumula
Director
about 21 years ago
Damodar Bejju
Damodar Bejju
Director
over 32 years ago
Komaraiah Malka
Komaraiah Malka
Director
over 32 years ago

Charges

0
02 May 2008
State Bank Of Hyderabad
1 Crore
21 May 2004
State Bank Of Hyderabad
8 Crore
21 May 2004
State Bank Of Hyderabad
0
02 May 2008
State Bank Of Hyderabad
0
21 May 2004
State Bank Of Hyderabad
0
02 May 2008
State Bank Of Hyderabad
0
21 May 2004
State Bank Of Hyderabad
0
02 May 2008
State Bank Of Hyderabad
0
21 May 2004
State Bank Of Hyderabad
0
02 May 2008
State Bank Of Hyderabad
0

Documents

Form DPT-3-06022021-signed
Form DPT-3-04052020-signed
Evidence of cessation;-02032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032020
Form DIR-12-02032020_signed
Optional Attachment-(1)-02032020
Notice of resignation;-02032020
Evidence of cessation;-27022020
Optional Attachment-(1)-27022020
Form DIR-12-27022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022020
Notice of resignation;-27022020
Form MGT-14-11022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022020
Optional Attachment-(1)-11022020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-23102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form BEN - 2-17072019_signed
Declaration under section 90-17072019
Form DIR-12-04042019_signed
Evidence of cessation;-02042019
Optional Attachment-(1)-02042019
Notice of resignation;-02042019