Company Information

CIN
Status
Date of Incorporation
03 April 2001
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Hydro-Electric Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
495,000,000
Authorised Capital
550,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kethireddy Lakshmi
Kethireddy Lakshmi
Director/Designated Partner
almost 2 years ago
Kishore Sethuraman
Kishore Sethuraman
Director
about 19 years ago
Narender Reddy Kethireddy
Narender Reddy Kethireddy
Director/Designated Partner
almost 24 years ago

Past Directors

Nageswara Sharma Gudi .
Nageswara Sharma Gudi .
Director
over 10 years ago

Charges

79 Crore
16 June 2015
Rural Electrification Corporation Limited
79 Crore
29 May 2007
Infrastructure Development Finance Company Limited
44 Crore
06 February 2008
Infrastructure Development Finance Company Limited
44 Crore
28 September 2022
Others
0
16 June 2015
Others
0
06 February 2008
Infrastructure Development Finance Company Limited
0
29 May 2007
Infrastructure Development Finance Company Limited
0
28 September 2022
Others
0
16 June 2015
Others
0
06 February 2008
Infrastructure Development Finance Company Limited
0
29 May 2007
Infrastructure Development Finance Company Limited
0
28 September 2022
Others
0
16 June 2015
Others
0
06 February 2008
Infrastructure Development Finance Company Limited
0
29 May 2007
Infrastructure Development Finance Company Limited
0

Documents

Evidence of cessation;-05032020
Form DIR-12-05032020_signed
Form DIR-12-23102019_signed
Optional Attachment-(1)-21102019
Form MGT-7-27052019_signed
Form AOC-4-27052019_signed
Form ADT-1-29042019_signed
Copy of written consent given by auditor-29042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042019
Copy of resolution passed by the company-29042019
List of share holders, debenture holders;-29042019
Copy of the intimation sent by company-29042019
Directors report as per section 134(3)-29042019
Copy of MGT-8-29042019
Form MGT-7-13072018_signed
Form AOC-4-13072018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10072018
Directors report as per section 134(3)-10072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072018
Copy of MGT-8-06072018
List of share holders, debenture holders;-06072018
Form DIR-12-13042017_signed
Evidence of cessation;-06042017
Optional Attachment-(1)-20052016
Optional Attachment-(3)-20052016
Instrument(s) of creation or modification of charge;-20052016
Optional Attachment-(2)-20052016
Optional Attachment-(4)-20052016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160520