Company Information

CIN
Status
Date of Incorporation
30 December 2005
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,246,420
Authorised Capital
25,000,000

Directors

Penmetsa Keerthana
Penmetsa Keerthana
Director/Designated Partner
over 2 years ago
Satyanaryana Raju Penmetsa
Satyanaryana Raju Penmetsa
Director/Designated Partner
over 2 years ago
Bhavana Penmetcha
Bhavana Penmetcha
Director/Designated Partner
over 2 years ago
Siva Prasad Nidamarthy
Siva Prasad Nidamarthy
Director
over 18 years ago

Past Directors

Varalakshmi Penmetsa .
Varalakshmi Penmetsa .
Whole Time Director
over 15 years ago
Raghavendra Paropkari
Raghavendra Paropkari
Director
over 18 years ago
Peddi Raju Bhupathi Raju
Peddi Raju Bhupathi Raju
Managing Director
over 18 years ago
Venkata Subbaraju Gottumukkala
Venkata Subbaraju Gottumukkala
Director
over 18 years ago
Durga Venkata Surya Narayana Raju Pinnamaraju
Durga Venkata Surya Narayana Raju Pinnamaraju
Director
almost 20 years ago
Ramakrishna Naraharisetti
Ramakrishna Naraharisetti
Director
almost 20 years ago

Registered Trademarks

Access Solar Access Solar

[Class : 9] Photovoltaic Solar Modules

Charges

13 Crore
30 May 2017
Hdfc Bank Limited
13 Crore
17 October 2006
Canara Bank
8 Crore
30 May 2017
Hdfc Bank Limited
0
17 October 2006
Others
0
30 May 2017
Hdfc Bank Limited
0
17 October 2006
Others
0
30 May 2017
Hdfc Bank Limited
0
17 October 2006
Others
0

Documents

Form DPT-3-24022020-signed
Form AOC-4-14122019_signed
Form DPT-3-02122019-signed
List of share holders, debenture holders;-02122019
Optional Attachment-(1)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-02122019_signed
Form ADT-1-24112019_signed
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Auditor?s certificate-27062019
Auditor?s certificate-26062019
Form ADT-1-11032019_signed
Copy of resolution passed by the company-11032019
Copy of written consent given by auditor-11032019
Form MR-1-04022019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -04022019
Copy of board resolution-04022019
Copy of shareholders resolution-04022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022019
Form DIR-12-04022019_signed
Optional Attachment-(3)-04022019
Optional Attachment-(4)-04022019
Optional Attachment-(1)-04022019
Optional Attachment-(2)-04022019
Form MGT-14-02022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02022019
Form MGT-14-31012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012019