Company Information

CIN
Status
Date of Incorporation
28 December 1999
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Nidhi Surapaneni
Nidhi Surapaneni
Director/Designated Partner
over 7 years ago
Surapneni Gandhi Ratan
Surapneni Gandhi Ratan
Director/Designated Partner
over 7 years ago
Subha Devi Surapaneni
Subha Devi Surapaneni
Director/Designated Partner
almost 26 years ago

Past Directors

Ramesh Surapaneni
Ramesh Surapaneni
Director
almost 26 years ago

Charges

95 Crore
24 June 2009
Power Finance Corporation Limited
3 Crore
24 May 2008
Indian Renewable Energy Development Agency Ltd
32 Crore
27 March 2005
Indian Renewable Energy Developmentagency Ltd.
60 Crore
24 May 2008
Indian Renewable Energy Development Agency Ltd
0
27 March 2005
Indian Renewable Energy Developmentagency Ltd.
0
24 June 2009
Power Finance Corporation Limited
0
24 May 2008
Indian Renewable Energy Development Agency Ltd
0
27 March 2005
Indian Renewable Energy Developmentagency Ltd.
0
24 June 2009
Power Finance Corporation Limited
0

Documents

Form AOC-4-19122020_signed
Directors report as per section 134(3)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Form MGT-7-07122020_signed
List of share holders, debenture holders;-04122020
Form MGT-7-11122019_signed
Optional Attachment-(1)-06122019
List of share holders, debenture holders;-06122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form DPT-3-06082019-signed
Auditor?s certificate-20062019
Form INC-22-11012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28122018
Optional Attachment-(2)-28122018
Copies of the utility bills as mentioned above (not older than two months)-28122018
Optional Attachment-(1)-28122018
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form DIR-12-27042018_signed
Form DIR-12-26042018_signed
Optional Attachment-(1)-26042018
Evidence of cessation;-26042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042018
Notice of resignation;-26042018