Company Information

CIN
Status
Date of Incorporation
07 May 1999
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,880,000
Authorised Capital
20,000,000

Directors

Ravi Kumar Tirunilai
Ravi Kumar Tirunilai
Director/Designated Partner
over 2 years ago
Ranjan Kumar Jha
Ranjan Kumar Jha
Director/Designated Partner
over 25 years ago
Srinivasa Rao Sangapu
Srinivasa Rao Sangapu
Director/Designated Partner
over 26 years ago
Pavankumar Siddhi
Pavankumar Siddhi
Director/Designated Partner
over 26 years ago

Registered Trademarks

Sungrace Sungrace Energy Solutions

[Class : 9] Photovoltaic Apparatus For Converting Solar Radiation To Electrical Energy

Charges

16 Crore
07 July 2017
Canara Bank
94 Lak
17 September 2005
Canara Bank
15 Crore
17 September 2005
Canara Bank
0
07 July 2017
Others
0
17 September 2005
Canara Bank
0
07 July 2017
Others
0

Documents

Form DPT-3-29122020_signed
Form DPT-3-10112020-signed
Form DPT-3-11082020-signed
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
List of share holders, debenture holders;-01112019
Directors report as per section 134(3)-01112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-17082019
Instrument(s) of creation or modification of charge;-17082019
Form CHG-1-17082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190817
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
List of share holders, debenture holders;-20112018
Directors report as per section 134(3)-20112018
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Form CHG-1-12102017_signed
Instrument(s) of creation or modification of charge;-12102017
CERTIFICATE OF REGISTRATION OF CHARGE-20171012
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.-06042017