Company Information

CIN
Status
Date of Incorporation
21 June 2011
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
29 September 2023
Paid Up Capital
72,000,000
Authorised Capital
72,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Subba Rao Pampana
Subba Rao Pampana
Director/Designated Partner
almost 2 years ago
Challa Balaiah Thirupathi
Challa Balaiah Thirupathi
Individual Promoter
over 9 years ago

Past Directors

Lakshmi Srinivas Yasoda
Lakshmi Srinivas Yasoda
Director
over 13 years ago

Documents

Form MGT-14-06012021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210106
Form INC-22-25122020_signed
Copies of the utility bills as mentioned above (not older than two months)-25122020
Copy of board resolution authorizing giving of notice-25122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25122020
Optional Attachment-(1)-25122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020
Optional Attachment-(1)-24122020
Altered memorandum of association-24122020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-13122019
Form DPT-3-29072019
Form DPT-3-30062019
Form AOC-4(XBRL)-10012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
Form ADT-3-05072018-signed
Resignation letter-16062018
Optional Attachment-(1)-26032018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26032018
Form AOC-4(XBRL)-26032018_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-27112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112016
Optional Attachment-(1)-27112016
Form_AOC4-XBRL_SRVANDASSO5_20161127134715.pdf-27112016