Company Information

CIN
Status
Date of Incorporation
23 October 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
127,880,800
Authorised Capital
150,000,000

Directors

Manisha Gajanan Jawale
Manisha Gajanan Jawale
Company Secretary
over 3 years ago
Manoj Atluri
Manoj Atluri
Director/Designated Partner
over 3 years ago
Radhika Surapaneni
Radhika Surapaneni
Director/Designated Partner
about 4 years ago
Akshath Polavarapu
Akshath Polavarapu
Director/Designated Partner
over 7 years ago

Past Directors

Polavarapu Anish .
Polavarapu Anish .
Director
about 8 years ago
Haragopal Chunduru
Haragopal Chunduru
Director
about 8 years ago
Venkata Subba Rao Surapaneni .
Venkata Subba Rao Surapaneni .
Director
almost 12 years ago
Swetha Rao Surapaneni .
Swetha Rao Surapaneni .
Director
almost 12 years ago
Ijas Khan .
Ijas Khan .
Director
about 13 years ago

Charges

24 Crore
02 March 2016
Indian Renewable Energy Development Agen Cy Limited
24 Crore
02 March 2016
Others
0
02 March 2016
Others
0
02 March 2016
Others
0

Documents

Form MGT-7-19122020_signed
Approval letter for extension of AGM;-18122020
Copy of MGT-8-18122020
List of share holders, debenture holders;-18122020
Form DPT-3-17112020_signed
Form DPT-3-11082020-signed
Copy of MGT-8-15042020
List of share holders, debenture holders;-15042020
Form MGT-7-15042020_signed
Form AOC-4(XBRL)-06042020_signed
Form PAS-3-03022020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-01022020
Copy of Board or Shareholders? resolution-01022020
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.-01022020
Form PAS-3-12082019_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.-12082019
Copy of Board or Shareholders? resolution-12082019
Complete record of private placement offers and acceptances in Form PAS-5.-12082019
Form MGT-14-02082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082019
Form DIR-12-06062019_signed
Optional Attachment-(1)-06062019
Optional Attachment-(2)-06062019
Notice of resignation;-20042019
Form DIR-12-20042019_signed
Evidence of cessation;-20042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15042019
Form AOC-4(XBRL)-15042019_signed
Copy of MGT-8-18032019
Form MGT-7-18032019_signed