Company Information

CIN
Status
Date of Incorporation
02 August 2013
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Non-Conventional Electricity Generation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
384,620
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Polsani Sudhakar Rao
Polsani Sudhakar Rao
Director/Designated Partner
over 1 year ago
Chiranjeev Singh Saluja
Chiranjeev Singh Saluja
Director/Designated Partner
almost 2 years ago
Tanuja Khurana
Tanuja Khurana
Director/Designated Partner
almost 2 years ago
Manjeet Kaur Gujral
Manjeet Kaur Gujral
Director/Designated Partner
almost 4 years ago
Karthik Polsani
Karthik Polsani
Director
almost 9 years ago
Sudhir Moola
Sudhir Moola
Director
almost 9 years ago

Past Directors

Phani Kiran Motupalli
Phani Kiran Motupalli
Additional Director
about 6 years ago
Umadevi Gokaraju
Umadevi Gokaraju
Director
over 11 years ago
Srinivasa Raju Gokaraju
Srinivasa Raju Gokaraju
Director
over 11 years ago

Charges

1 Crore
29 December 2020
Icici Bank Limited
1 Crore
29 December 2020
Others
0
29 December 2020
Others
0
29 December 2020
Others
0

Documents

Form MGT-6-04042021_signed
Form BEN - 2-30122020
Declaration under section 90-30122020
Form MGT-14-23122020_signed
Form MGT-7-23122020_signed
Form AOC-4-23122020_signed
Altered memorandum of association-22122020
List of share holders, debenture holders;-22122020
Optional Attachment-(1)-22122020
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020
Altered articles of association-22122020
-17102020
Form BEN - 2-30092019_signed
Form BEN - 2-24092019
Declaration under section 90-24092019
Optional Attachment-(1)-24092019
Directors report as per section 134(3)-03092019
List of share holders, debenture holders;-03092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092019
Form DIR-12-03092019_signed
Optional Attachment-(1)-03092019
Optional Attachment-(2)-03092019
Optional Attachment-(3)-03092019
Form MGT-7-03092019_signed
Form AOC-4-03092019_signed
Form ADT-1-23082019_signed
Copy of resolution passed by the company-19082019