Company Information
CIN
Status
Date of Incorporation
16 March 2004
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
426,748,880
Authorised Capital
430,000,000
Directors
Tanmay Das
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Dhananjay Gahlowt
Additional Director
over 4 years ago
over 4 years ago
Madhulita Das
Additional Director
over 8 years ago
over 8 years ago
Naresh Babulal Sanghvi
Additional Director
over 17 years ago
over 17 years ago
Raghuveer Kunduru
Additional Director
about 18 years ago
about 18 years ago
Arjun Reddy Mereddy
Additional Director
about 18 years ago
about 18 years ago
Keshava Reddy Mereddy
Director
over 19 years ago
over 19 years ago
Dharampal Reddy Marri
Director
over 21 years ago
over 21 years ago
Charges
04 December 2017
Power Finance Corporation Limited
44 Crore
23 May 2017
Indian Renewable Energy Development Agen Cy Limited
24 Crore
05 May 2017
Indian Renewable Energy Development Agen Cy Limited
24 Crore
08 October 2011
Uco Bank
6 Crore
25 January 2011
Rural Electrification Corporation Limited
11 Crore
20 March 2015
Rural Electrification Corporation Limited
24 Crore
07 June 2021
Indian Renewable Energy Development Agency Limited
4 Crore
30 January 2023
Others
0
12 December 2022
Uco Bank
0
07 June 2021
Others
0
03 December 2021
Others
0
08 October 2011
Uco Bank
0
23 May 2017
Others
0
05 May 2017
Others
0
25 January 2011
Rural Electrification Corporation Limited
0
20 March 2015
Rural Electrification Corporation Limited
0
04 December 2017
Others
0
30 January 2023
Others
0
12 December 2022
Uco Bank
0
07 June 2021
Others
0
03 December 2021
Others
0
08 October 2011
Uco Bank
0
23 May 2017
Others
0
05 May 2017
Others
0
25 January 2011
Rural Electrification Corporation Limited
0
20 March 2015
Rural Electrification Corporation Limited
0
04 December 2017
Others
0
21 November 2023
Uco Bank
0
30 January 2023
Others
0
12 December 2022
Uco Bank
0
03 December 2021
Others
0
07 June 2021
Others
0
08 October 2011
Uco Bank
0
23 May 2017
Others
0
05 May 2017
Others
0
25 January 2011
Rural Electrification Corporation Limited
0
20 March 2015
Rural Electrification Corporation Limited
0
04 December 2017
Others
0
Documents
Form DIR-12-17122020_signed
Optional Attachment-(3)-14122020
Optional Attachment-(1)-14122020
Optional Attachment-(2)-14122020
Form DPT-3-19112020_signed
Form DIR-12-17112020_signed
Optional Attachment-(1)-09112020
Optional Attachment-(2)-09112020
Evidence of cessation;-09112020
Form DPT-3-22062020-signed
Form PAS-3-16032020_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.-16032020
Copy of Board or Shareholders? resolution-16032020
Form SH-7-06032020-signed
Form MGT-14-05032020_signed
Altered memorandum of assciation;-05032020
Copy of the resolution for alteration of capital;-05032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032020
Optional Attachment-(1)-05032020
Altered memorandum of association-05032020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05122019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-05122019
Optional Attachment-(1)-05122019
Optional Attachment-(2)-05122019
Form AOC-4(XBRL)-05122019_signed
Form ADT-1-21102019_signed
Optional Attachment-(1)-21102019
