Company Information
CIN
Status
Date of Incorporation
01 July 1998
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,149,290
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shiva Thikkallaturu Prasad
Director/Designated Partner
over 5 years ago
over 5 years ago
Nagarjuna Rao Yendamori
Director/Designated Partner
over 18 years ago
over 18 years ago
Keeravani Yendamuri
Director
over 20 years ago
over 20 years ago
Past Directors
Venkat Puvvada Suman
Additional Director
about 6 years ago
about 6 years ago
Stalin Babu Boppudi
Additional Director
about 15 years ago
about 15 years ago
Eranki Subbarao Venkata
Director
over 18 years ago
over 18 years ago
Hemasankara Babu Maddala
Whole Time Director
over 18 years ago
over 18 years ago
Sai Subramanyeswara Rao Puvvala
Whole Time Director
over 19 years ago
over 19 years ago
Swarna Lalitha Maddala
Director
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 7] Goods And Services Like Various Solutions For Power Plant Equipment In Subcritical, Supercritical And Ultra Supercritical Ranges From Up To 1000 Mw Capacity And Depending On The Customer"S Specific Needs Which Are Covered Under Class 7
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
26 March 2014
Axis Bank Limited
52 Lak
17 January 2015
State Bank Of India
1 Crore
04 June 2011
Hdfc Bank Limited
24 Lak
30 January 2014
Icici Bank Ltd
2 Crore
29 June 2006
State Bank Of India
1 Crore
26 March 2014
Axis Bank Limited
0
04 June 2011
Hdfc Bank Limited
0
17 January 2015
State Bank Of India
0
29 June 2006
State Bank Of India
0
30 January 2014
Icici Bank Ltd
0
26 March 2014
Axis Bank Limited
0
04 June 2011
Hdfc Bank Limited
0
17 January 2015
State Bank Of India
0
29 June 2006
State Bank Of India
0
30 January 2014
Icici Bank Ltd
0
26 March 2014
Axis Bank Limited
0
04 June 2011
Hdfc Bank Limited
0
17 January 2015
State Bank Of India
0
29 June 2006
State Bank Of India
0
30 January 2014
Icici Bank Ltd
0
26 March 2014
Axis Bank Limited
0
04 June 2011
Hdfc Bank Limited
0
17 January 2015
State Bank Of India
0
29 June 2006
State Bank Of India
0
30 January 2014
Icici Bank Ltd
0
26 March 2014
Axis Bank Limited
0
04 June 2011
Hdfc Bank Limited
0
17 January 2015
State Bank Of India
0
29 June 2006
State Bank Of India
0
30 January 2014
Icici Bank Ltd
0
Documents
Form DIR-12-25012020_signed
Optional Attachment-(1)-25012020
Notice of resignation;-25012020
Evidence of cessation;-25012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019
Form ADT-1-15042019_signed
Copy of resolution passed by the company-13042019
Copy of written consent given by auditor-13042019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form AOC-4-20102018_signed
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102018
Optional Attachment-(1)-11102018
Form DIR-12-11102018_signed
Form INC-22-15082018_signed
Optional Attachment-(2)-14082018
Copies of the utility bills as mentioned above (not older than two months)-14082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14082018
Optional Attachment-(1)-14082018
Letter of the charge holder stating that the amount has been satisfied-07022018
Form CHG-4-07022018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180207
Form AOC-4-23112017_signed