Company Information
CIN
Status
Date of Incorporation
15 April 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,127,750
Authorised Capital
2,000,000
Directors
Dinesh Shiva Shankar .
Additional Director
over 7 years ago
over 7 years ago
Aqeela Siddiqui
Director/Designated Partner
over 14 years ago
over 14 years ago
Subramaniam Sampath
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Venkataramanachandrasekhar Mimmithi
Additional Director
over 7 years ago
over 7 years ago
Registered Trademarks
[Class : 9] Production, Treatment And Refinement Of Fuel, Diesel Fuel, Biofuel And Biodiesel Fuel For Others, Generation And Production Of Energy, Waste To Energy Generation Services, Energy Recycling Services, Namely, Capturing And Conversion Of Wasted Energy Into Electricity And Useful Steam, Recycling Of Waste And Rubbish For Production Of Fuel And Energy.
Documents
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Optional Attachment-(1)-13102019
Form MGT-7-29122018_signed
Form PAS-3-29012019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29012019
Copy of Board or Shareholders? resolution-29012019
Complete record of private placement offers and acceptances in Form PAS-5.-29012019
Form MGT-14-28012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018
Form MGT-7-29122018
Notice of resignation;-26102018
Form DIR-12-26102018_signed
Evidence of cessation;-26102018
Form ADT-1-15102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
