Company Information
CIN
Status
Date of Incorporation
29 June 1999
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Commercial Electricity And Other Users NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,490,630
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ponnapula Parthasarathy Sanjeeva
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Paul Sashikumar Lam
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Subrahmanyam Reddi
Additional Director
over 5 years ago
over 5 years ago
Sankaramanchi Satyanarayana
Director
over 15 years ago
over 15 years ago
Syed Rafiuddin
Director
over 15 years ago
over 15 years ago
Appalaswami Naidu Kumar Arabolu
Director
over 21 years ago
over 21 years ago
Ponnapula Venkat Sanjeev
Director
over 21 years ago
over 21 years ago
Charges
21 March 2005
The Karur Vysya Bank Ltd.
65 Lak
21 March 2005
The Karur Vysya Bank Ltd.
0
21 March 2005
The Karur Vysya Bank Ltd.
0
Documents
Form DPT-3-30122020_signed
Form PAS-6-15092020_signed
List of share holders, debenture holders;-08112019
Form MGT-7-08112019_signed
Form ADT-1-30102019_signed
Form DIR-12-30102019_signed
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Optional Attachment-(2)-29102019
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form DPT-3-29062019
Form DIR-12-25042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Notice of resignation;-24042019
Evidence of cessation;-24042019
Interest in other entities;-24042019
Directors report as per section 134(3)-22012019
List of share holders, debenture holders;-22012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Form AOC-4-22012019_signed
Form MGT-7-22012019_signed
Form DIR-12-21012019-signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Optional Attachment-(1)-11122018
Optional Attachment-(2)-11122018