Company Information

CIN
Status
Date of Incorporation
30 November 2005
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Solar Energy Genration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vinita Surana
Vinita Surana
Director/Designated Partner
over 1 year ago
Devendra Surana
Devendra Surana
Director
over 19 years ago
Narender Surana
Narender Surana
Director
over 19 years ago

Past Directors

Saaketh Preetham Kakumanu
Saaketh Preetham Kakumanu
Additional Director
over 10 years ago
Sanjay Kumar Sanghi
Sanjay Kumar Sanghi
Additional Director
about 11 years ago

Documents

FormFTE-080116_V1.PDF
Indemnity bond -to be given individually or collectively by director-s--080116.PDF
Copy of Board resolution showing authorisation given for filing this application-080116.PDF
Affidavit -to be given individually by director-s---080116.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-080116.PDF
Form MGT-7-181115.OCT
Form AOC-4-031115.OCT
Form MGT-14-211015.PDF
AoA - Articles of Association-211015.PDF
Copy of resolution-211015.PDF
MoA - Memorandum of Association-211015.PDF
Optional Attachment 1-211015.PDF
Form ADT-1-101015.OCT
FormSchV-181114 for the FY ending on-310314.OCT
-021114.OCT
Form DIR-12-241014.OCT
Optional Attachment 2-241014.PDF
Optional Attachment 1-241014.PDF
Form23AC-241014 for the FY ending on-310314.OCT
Form DIR-12-160914.OCT
Declaration of the appointee Director- in Form DIR-2-010914.PDF
Optional Attachment 1-010914.PDF
Form MGT-14-050814.OCT
Copy of resolution-180714.PDF
Optional Attachment 1-180714.PDF
Form MGT-14-030614.PDF
Copy of resolution-030614.PDF
Form 32-310114.OCT
Optional Attachment 1-310114.PDF
Optional Attachment 2-310114.PDF