Company Information

CIN
Status
Date of Incorporation
17 April 2013
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Non-Conventional Electricity Generation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
110,500,000
Authorised Capital
113,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinay Prapulla Kandukuri
Vinay Prapulla Kandukuri
Director/Designated Partner
about 1 year ago
Naveen Reddy Kandukuri
Naveen Reddy Kandukuri
Director/Designated Partner
over 1 year ago
Settybalija Narayanaswamy Rajasekhar
Settybalija Narayanaswamy Rajasekhar
Additional Director
almost 8 years ago
Neerudu Venugopal Rao
Neerudu Venugopal Rao
Director/Designated Partner
over 11 years ago
Srinivasarao Beeravally
Srinivasarao Beeravally
Director/Designated Partner
over 11 years ago

Past Directors

Nawab Khurram Khan
Nawab Khurram Khan
Additional Director
about 8 years ago
Neerudu Jhansibai
Neerudu Jhansibai
Director
over 11 years ago

Charges

30 Crore
12 March 2020
Indian Renewable Energy Development Agency Limited
30 Crore
12 March 2020
Others
0
12 March 2020
Others
0
12 March 2020
Others
0
12 March 2020
Others
0

Documents

Form CHG-1-18062020_signed
Instrument(s) of creation or modification of charge;-18062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200618
Form DPT-3-11062020-signed
Form MGT-14-13032020-signed
Form PAS-3-10032020_signed
Optional Attachment-(1)-10032020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-10032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10032020
Copy of Board or Shareholders? resolution-10032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10032020
Optional Attachment-(2)-10032020
Form SH-7-19022020-signed
Optional Attachment-(2)-17022020
Optional Attachment-(1)-17022020
Altered memorandum of assciation;-17022020
Copy of the resolution for alteration of capital;-17022020
Form SH-7-06022020-signed
Optional Attachment-(2)-03022020
Copy of the resolution for alteration of capital;-03022020
Optional Attachment-(1)-03022020
Altered memorandum of assciation;-03022020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-28062019
Form SH-7-29052019-signed
Optional Attachment-(1)-19052019