Company Information

CIN
Status
Date of Incorporation
05 September 1994
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Hydro-Electric Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
739,183,510
Authorised Capital
900,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sada Siva Reddy Bommareddy .
Sada Siva Reddy Bommareddy .
Director/Designated Partner
over 1 year ago
Sammidi Aruna
Sammidi Aruna
Director/Designated Partner
over 8 years ago
Anji Reddy Oruganti
Anji Reddy Oruganti
Director/Designated Partner
almost 10 years ago
Mohan Reddy Mandadi
Mohan Reddy Mandadi
Director/Designated Partner
almost 10 years ago
Anand Reddy Sammidi
Anand Reddy Sammidi
Director/Designated Partner
about 12 years ago
Sreekanth Reddy Sammidi
Sreekanth Reddy Sammidi
Director/Designated Partner
about 12 years ago

Past Directors

Swarn Singh
Swarn Singh
Director
over 16 years ago
Sanjay Banthiya .
Sanjay Banthiya .
Director
over 16 years ago
Frederick Peter Jones
Frederick Peter Jones
Additional Director
over 16 years ago
Ram Avtar Sharma
Ram Avtar Sharma
Director
almost 22 years ago
Basant Raj Bhandari
Basant Raj Bhandari
Director
over 30 years ago

Documents

Form MGT-7-17022021_signed
Form AOC-4-13022021_signed
Form AOC-4-09012021_signed
Secretarial Audit Report-31122020
Copy of MGT-8-31122020
Approval letter for extension of AGM;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Approval letter of extension of financial year or AGM-31122020
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Form ADT-1-30122020_signed
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Form DPT-3-04122020_signed
Form AOC-4-17112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Copy of MGT-8-07112019
Secretarial Audit Report-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-09092019-signed
Form MR-1-19082019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -19082019
Copy of shareholders resolution-19082019
Secretarial Audit Report-14112018
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form AOC-4-14112018_signed
Form MGT-7-26092018_signed