Company Information
CIN
Status
Date of Incorporation
14 September 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
189,000,000
Authorised Capital
193,000,000
Directors
Tanmay Das
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Madhulita Das
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Balakrishnan Madathil
Additional Director
almost 9 years ago
almost 9 years ago
Charges
06 February 2017
Power Finance Corporation Limited
44 Crore
06 February 2017
Others
0
06 February 2017
Others
0
Documents
Form DPT-3-13082020-signed
Form DPT-3-26052020-signed
Form MGT-7-03012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form AOC-4(XBRL)-25112019_signed
Form DPT-3-02072019
Copy of MGT-8-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10122018
Form AOC-4(XBRL)-10122018_signed
Form INC-22-10092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10092018
Copies of the utility bills as mentioned above (not older than two months)-10092018
Optional Attachment-(1)-10092018
Copy of board resolution authorizing giving of notice-10092018
Optional Attachment-(2)-06062018
Instrument(s) of creation or modification of charge;-06062018
Optional Attachment-(3)-06062018
Form CHG-1-06062018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180606
Form PAS-3-27022018_signed
Copy of Board or Shareholders? resolution-27022018
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.-27022018
Form SH-7-26022018-signed
Form MGT-14-22022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022018
Optional Attachment-(1)-22022018
