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
825,200,000
Authorised Capital
840,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bhuvnesh Sah
Director/Designated Partner
over 1 year ago
over 1 year ago
Sourav Das
Director/Designated Partner
over 1 year ago
over 1 year ago
Vkalyan Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Deelip Vitthal Pund
Director/Designated Partner
over 1 year ago
over 1 year ago
Abhishek Neotia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Khushboo Nilesh Rawat
Director/Designated Partner
over 2 years ago
over 2 years ago
Rupa Vijay
Director
almost 10 years ago
almost 10 years ago
Sujoy Ghosh
Director
almost 11 years ago
almost 11 years ago
Past Directors
Yudhvir Singh Gulia
Additional Director
over 6 years ago
over 6 years ago
Mahendra Bisht
Additional Director
about 7 years ago
about 7 years ago
Amit Narendra Mehta
Director
almost 10 years ago
almost 10 years ago
Charges
13 February 2019
Axis Trustee Services Limited
10 Crore
19 December 2017
Axis Trustee Services Limited
134 Crore
30 March 2016
Axis Trustee Services Limited
126 Crore
09 March 2022
Axis Trustee Services Limited
13 Crore
29 September 2021
Axis Trustee Services Limited
126 Crore
13 February 2019
Others
0
29 September 2021
Others
0
09 March 2022
Others
0
19 December 2017
Others
0
30 March 2016
Others
0
13 February 2019
Others
0
29 September 2021
Others
0
09 March 2022
Others
0
19 December 2017
Others
0
30 March 2016
Others
0
13 February 2019
Others
0
29 September 2021
Others
0
09 March 2022
Others
0
19 December 2017
Others
0
30 March 2016
Others
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
Form AOC-4(XBRL)-24112020_signed
Copy of MGT-8-23112020
List of share holders, debenture holders;-23112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112020
Form MGT-7-23112020_signed
Form MGT-14-22102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102020
Form DPT-3-09032020-signed
Form INC-22-23092019_signed
Copy of board resolution authorizing giving of notice-23092019
Optional Attachment-(1)-23092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23092019
Copies of the utility bills as mentioned above (not older than two months)-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
Copy of MGT-8-10092019
List of share holders, debenture holders;-10092019
Form MGT-7-10092019_signed
Directors report as per section 134(3)-06082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082019
Form AOC-4-06082019_signed
Form DPT-3-28062019
Optional Attachment-(1)-12032019
Instrument(s) of creation or modification of charge;-12032019
Form CHG-1-12032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190312
Form MGT-14-25022019_signed