Company Information

CIN
Status
Date of Incorporation
23 August 2010
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Non-Conventional Electricity Generation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pradeep Kumar Sekar
Pradeep Kumar Sekar
Director/Designated Partner
almost 2 years ago
Shankar Suresh
Shankar Suresh
Director/Designated Partner
over 8 years ago
Seetha Ram Rao Gade
Seetha Ram Rao Gade
Director
over 14 years ago

Past Directors

Athar Rehman
Athar Rehman
Additional Director
over 8 years ago
Palaniappan Manivelan
Palaniappan Manivelan
Additional Director
over 8 years ago
Bandi Srinivas
Bandi Srinivas
Additional Director
about 11 years ago
Buddhavarapu Mahadeva Vijaya Kumar
Buddhavarapu Mahadeva Vijaya Kumar
Director
over 14 years ago
Satyanarayana Prasad Sakhamuri
Satyanarayana Prasad Sakhamuri
Director
over 14 years ago

Charges

4 Crore
31 August 2016
Reliance Capital Ltd
4 Crore
29 April 2016
The Karur Vysya Bank Limited
5 Lak
29 April 2016
Others
0
31 August 2016
Others
0
29 April 2016
Others
0
31 August 2016
Others
0
29 April 2016
Others
0
31 August 2016
Others
0

Documents

List of share holders, debenture holders;-14022018
Form MGT-7-14022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022018
Directors report as per section 134(3)-07022018
Optional Attachment-(1)-07022018
Form AOC-4-07022018_signed
Evidence of cessation;-06022018
Form DIR-12-06022018_signed
Optional Attachment-(1)-06022018
Evidence of cessation;-23052017
Form DIR-12-23052017_signed
Notice of resignation;-23052017
Optional Attachment-(1)-23052017
Form DIR-12-09012017_signed
Evidence of cessation;-09012017
Form ADT-1-02012017_signed
Copy of written consent given by auditor-02012017
Optional Attachment-(1)-02012017
Copy of the intimation sent by company-02012017
Copy of resolution passed by the company-02012017
List of share holders, debenture holders;-10122016
Form MGT-7-10122016_signed
Optional Attachment-(1)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112016
Form AOC-4-26112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112016
Form DIR-12-11112016_signed
Letter of appointment;-11112016