Company Information

CIN
Status
Date of Incorporation
08 August 2014
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Non-Conventional Electricity Generation
Sub Category
State Govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
25 September 2020
Paid Up Capital
1,414,500
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Janaiah Neelam
Janaiah Neelam
Director/Designated Partner
about 1 year ago
Sunil Sharma
Sunil Sharma
Director/Designated Partner
over 1 year ago
Sailaja Javvadi .
Sailaja Javvadi .
Nominee Director
over 1 year ago
Hariram Bhookya
Hariram Bhookya
Director/Designated Partner
over 1 year ago
Sathish Reddy Yeruva
Sathish Reddy Yeruva
Director/Designated Partner
over 2 years ago
Sudhakarrao Aelleni
Sudhakarrao Aelleni
Managing Director
over 8 years ago
Penumaka Venkata Ramesh
Penumaka Venkata Ramesh
Director
over 10 years ago

Past Directors

Gopal Rao Annamaneni
Gopal Rao Annamaneni
Nominee Director
over 7 years ago
Ajay Misra
Ajay Misra
Nominee Director
over 7 years ago
Aleem Syed
Aleem Syed
Nominee Director
over 7 years ago
Suneel Sirivoru
Suneel Sirivoru
Nominee Director
over 8 years ago
Purushothama Raju Channamadavuni
Purushothama Raju Channamadavuni
Nominee Director
about 9 years ago
Suvarna Panda Das Gorrela
Suvarna Panda Das Gorrela
Nominee Director
over 9 years ago
Cherukuri Srinivasa Rao
Cherukuri Srinivasa Rao
Nominee Director
over 9 years ago
Raghuma Gauravaram Reddy
Raghuma Gauravaram Reddy
Nominee Director
over 9 years ago
. Munindra
. Munindra
Director
over 10 years ago
Shailendra Kumar Joshi
Shailendra Kumar Joshi
Director
over 10 years ago

Documents

Form ADT-1-17102020_signed
Copy of resolution passed by the company-16102020
-16102020
Copy of written consent given by auditor-16102020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Supplementary or test audit report under section 143-26082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-26082019
Directors report as per section 134(3)-26082019
Optional attachment(s) - if any-26082019
Form AOC-4-26082019_signed
Form AOC-4 additional attachment-26082019_signed
Optional Attachment-(1)-29042019
List of share holders, debenture holders;-29042019
Form AOC-4-29042019_signed
Form AOC-4 additional attachment-29042019_signed
Form MGT-7-29042019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-26042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-26042019
Directors report as per section 134(3)-26042019
Form DIR-12-22122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102018
Evidence of cessation;-01102018
Form DIR-12-01102018_signed
Notice of resignation;-01102018
Evidence of cessation;-04092018
Form DIR-12-04092018_signed