Company Information

CIN
Status
Date of Incorporation
26 March 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
1,413,730,000
Authorised Capital
1,500,000,000

Directors

Devineni Naga Lakshmi
Devineni Naga Lakshmi
Director/Designated Partner
about 9 years ago
Devineni Suresh
Devineni Suresh
Director/Designated Partner
about 9 years ago

Past Directors

Satish Kumar Kathuria
Satish Kumar Kathuria
Director
about 13 years ago
Manoj Kumar Banthia
Manoj Kumar Banthia
Additional Director
over 14 years ago
Anil Kumar Jain
Anil Kumar Jain
Additional Director
over 14 years ago

Documents

Form STK-2-12122019-signed
Form MGT-14-30032019_signed
-30032019
Optional Attachment-(1)-30032019
Optional Attachment-(2)-30032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032019
-20022019
Optional Attachment-(1)-20022019
Copy of MGT-8-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4(XBRL)-13122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12122018
Optional Attachment-(1)-12122018
Optional Attachment-(1)-12122017
Copy of MGT-8-12122017
List of share holders, debenture holders;-12122017
Form MGT-7-12122017_signed
Optional Attachment-(1)-05122017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05122017
Form AOC-4(XBRL)-05122017_signed
Form MGT-7-16112016_signed
List of share holders, debenture holders;-15112016
Copy of MGT-8-15112016
Optional Attachment-(1)-15112016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102016
SDE_Energy-Form_AOC4-XBRL-D1_MANTRAC123_20161024124744.pdf-24102016
Letter of appointment;-17102016
Form DIR-12-17102016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102016