Company Information
CIN
Status
Date of Incorporation
03 November 2014
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Coalbased Thermal Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
286,493,790
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manoj Kumar Tyagi
Director/Designated Partner
over 1 year ago
over 1 year ago
Deelip Vitthal Pund
Director/Designated Partner
over 1 year ago
over 1 year ago
Abhishek Neotia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bhuvnesh Sah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vkalyan Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Amit Kumar Mittal
Director
about 9 years ago
about 9 years ago
Past Directors
Pankaj Kapoor
Additional Director
almost 2 years ago
almost 2 years ago
Madhuri Prakash Survase
Company Secretary
over 6 years ago
over 6 years ago
Srinivasa Rao Dontam
Additional Director
over 6 years ago
over 6 years ago
Mahendra Bisht
Additional Director
almost 7 years ago
almost 7 years ago
Rajat Roy
Director
over 7 years ago
over 7 years ago
Amit Narendra Mehta
Director
over 7 years ago
over 7 years ago
Ravindra Gangadhar Kulkarni
Director
about 9 years ago
about 9 years ago
Sivaram Teja Gottumukkala
Director
about 10 years ago
about 10 years ago
Srirama Raju Penumetcha
Director
about 10 years ago
about 10 years ago
Charges
13 February 2019
Axis Trustee Services Limited
6 Crore
13 February 2019
Axis Trustee Services Limited
4 Crore
13 February 2019
Axis Trustee Services Limited
22 Crore
21 March 2018
Axis Trustee Services Limited
95 Crore
21 March 2018
Axis Trustee Services Limited
59 Crore
21 March 2018
Axis Trustee Services Limited
312 Crore
29 September 2021
Others
0
13 February 2019
Others
0
13 February 2019
Others
0
13 February 2019
Others
0
09 March 2022
Others
0
21 March 2018
Others
0
21 March 2018
Others
0
21 March 2018
Others
0
29 September 2021
Others
0
13 February 2019
Others
0
13 February 2019
Others
0
13 February 2019
Others
0
09 March 2022
Others
0
21 March 2018
Others
0
21 March 2018
Others
0
21 March 2018
Others
0
29 September 2021
Others
0
13 February 2019
Others
0
13 February 2019
Others
0
13 February 2019
Others
0
09 March 2022
Others
0
21 March 2018
Others
0
21 March 2018
Others
0
21 March 2018
Others
0
Documents
Form DPT-3-04022021-signed
Form MGT-14-25112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112020
Form AOC-4(XBRL)-25112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112020
List of share holders, debenture holders;-23112020
Optional Attachment-(1)-23112020
Copy of MGT-8-23112020
Form MGT-7-23112020_signed
Form MGT-14-05112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112020
Form MGT-14-22102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102020
Form MGT-14-22052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052020
Form DPT-3-09032020-signed
Optional Attachment-(2)-25112019
Optional Attachment-(1)-25112019
Form DIR-12-25112019_signed
Form INC-22-23092019_signed
Optional Attachment-(1)-23092019
Copy of board resolution authorizing giving of notice-23092019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-23092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23092019
Copies of the utility bills as mentioned above (not older than two months)-23092019
List of share holders, debenture holders;-10092019
Copy of MGT-8-10092019
Form MGT-7-10092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082019
Form AOC-4-06082019_signed