Company Information

CIN
Status
Date of Incorporation
22 June 2011
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Steam And Hot Water Supply
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,067,600
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramananda Mishra
Ramananda Mishra
Director/Designated Partner
over 1 year ago
Rajeev Ranjan
Rajeev Ranjan
Director/Designated Partner
over 1 year ago
Sanjeev Nayak
Sanjeev Nayak
Director/Designated Partner
over 1 year ago
Chiranjeev Singh Saluja
Chiranjeev Singh Saluja
Director/Designated Partner
almost 2 years ago
Santosh Kumar Dash
Santosh Kumar Dash
Director/Designated Partner
about 2 years ago
Venkata Srikanth Reddy Pamuru
Venkata Srikanth Reddy Pamuru
Director
over 11 years ago
Srinivasa Rao Nadipally
Srinivasa Rao Nadipally
Director/Designated Partner
over 12 years ago

Past Directors

Prabhakar Goel
Prabhakar Goel
Director
over 12 years ago

Documents

Form MGT-7-04012021_signed
Form AOC-4-03012021_signed
Optional Attachment-(1)-23122020
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
List of share holders, debenture holders;-23122020
Form SH-8-03122019-signed
Copy of the board resolution-25112019
tatutory approvals received (if any);-25112019
Optional Attachment-(5)-25112019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-25112019
Optional Attachment-(2)-25112019
Details of the promoters of the company-25112019
Optional Attachment-(4)-25112019
Audited financial statements of last three years-25112019
Optional Attachment-(1)-25112019
Declaration by auditor(s)-25112019
Form MGT-7-18112019_signed
Form AOC-4-17112019_signed
Form SH-9-08112019-signed
Form MGT-14-31102019_signed
Copy of Special Resolution-31102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102019
Auditor's report-31102019
Optional Attachment-(1)-31102019
Statement of assets and liabilities-31102019
Optional Attachment-(2)-31102019
Details of the promoters of the company-31102019
Copy of board resolution-31102019
Affidavit as per rule 65(3)-31102019