Company Information

CIN
Status
Date of Incorporation
10 November 2010
Listing Status
Listed
State
Hyderabad
ROC
Industry
Steam And Hot Water Supply
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
17 October 2020
Paid Up Capital
16,640,000
Authorised Capital
22,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vinitha Rangineni
Vinitha Rangineni
Director
over 5 years ago
Padma Priyanka Vangala
Padma Priyanka Vangala
Director
over 5 years ago
Jayashree Gadde .
Jayashree Gadde .
Wholetime Director
over 7 years ago
Jumaaldinne Lakshmi
Jumaaldinne Lakshmi
Managing Director
almost 9 years ago

Documents

Form DPT-3-19122020_signed
Form AOC-4-01122020_signed
Form MGT-7-01122020_signed
Optional Attachment-(1)-30112020
List of share holders, debenture holders;-30112020
Approval letter for extension of AGM;-30112020
Form MGT-14-28112020-signed
Directors report as per section 134(3)-28112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Approval letter of extension of financial year or AGM-28112020
Form MGT-14-10112020_signed
Form MR-1-10112020_signed
Form MR-1-09112020_signed
Copy of shareholders resolution-09112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112020
Optional Attachment-(2)-09112020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -09112020
Copy of board resolution-09112020
Optional Attachment-(3)-09112020
Optional Attachment-(1)-09112020
Form MR-1-03102020_signed
Form MR-1-02102020_signed
Form MGT-14-24092020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -25092020
Copy of board resolution-25092020
Optional Attachment-(1)-25092020
Copy of shareholders resolution-25092020
Form MGT-14-24092020_signed
Form MGT-14-24092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020