Company Information

CIN
Status
Date of Incorporation
30 July 2012
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Solar Energy Genration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramesh Kalluru
Ramesh Kalluru
Director/Designated Partner
almost 8 years ago
Srinivasa Raju Byrraju
Srinivasa Raju Byrraju
Director/Designated Partner
over 12 years ago

Past Directors

Suseela Byrraju
Suseela Byrraju
Director
over 12 years ago

Charges

4 Crore
11 December 2015
State Bank Of India
4 Crore
11 December 2015
State Bank Of India
0
11 December 2015
State Bank Of India
0
11 December 2015
State Bank Of India
0

Documents

Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Form MGT-7-31122020
Form INC-22-25052019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form INC-28-11052018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180511
Optional Attachment-(1)-04052018
Copy of court order or NCLT or CLB or order by any other competent authority.-04052018
Form CHG-1-09042018-signed
Instrument(s) of creation or modification of charge;-25032018
Optional Attachment-(1)-25032018
Form AOC-4-10122017_signed
Form MGT-7-10122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Form DIR-12-27012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012017
Letter of appointment;-27012017