Company Information

CIN
Status
Date of Incorporation
20 September 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 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nitesh Chander Asthana
Nitesh Chander Asthana
Director/Designated Partner
almost 2 years ago
Muneeruddin Mohammed
Muneeruddin Mohammed
Director/Designated Partner
over 5 years ago

Past Directors

Lakshmi Kumari Palety
Lakshmi Kumari Palety
Director
over 11 years ago
Subba Palety Rao
Subba Palety Rao
Director
over 11 years ago

Documents

Form DPT-3-12082020-signed
Auditor?s certificate-26062020
Form INC-22-13122019_signed
Copy of board resolution authorizing giving of notice-12122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12122019
Copies of the utility bills as mentioned above (not older than two months)-12122019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Evidence of cessation;-15102019
Form DIR-12-15102019_signed
Notice of resignation;-15102019
Declaration by first director-04102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019
Form DIR-12-04102019_signed
Optional Attachment-(1)-04102019
Optional Attachment-(2)-04102019
Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
List of share holders, debenture holders;-03102019
Form DIR-12-03102019_signed
Optional Attachment-(1)-03102019
Form MGT-7-03102019_signed
Form AOC-4-03102019_signed
Notice of resignation;-26082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082019
Evidence of cessation;-26082019
Optional Attachment-(1)-26082019
Form DIR-12-26082019_signed
Form DPT-3-29062019