Company Information

CIN
Status
Date of Incorporation
23 January 2006
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
290,000,000
Authorised Capital
290,000,000

Directors

Manoj Atluri
Manoj Atluri
Director/Designated Partner
over 3 years ago
Akshath Polavarapu
Akshath Polavarapu
Director/Designated Partner
over 7 years ago
Ramalingeswara Rao Kaza
Ramalingeswara Rao Kaza
Director/Designated Partner
over 9 years ago

Past Directors

Polavarapu Anish .
Polavarapu Anish .
Director
about 8 years ago
Haragopal Chunduru
Haragopal Chunduru
Director
about 8 years ago
Usha Rao Surapaneni
Usha Rao Surapaneni
Whole Time Director
almost 19 years ago
Hari Rao Surapaneni
Hari Rao Surapaneni
Director
almost 20 years ago
Satyanarayana Prasad Sakhamuri
Satyanarayana Prasad Sakhamuri
Director
almost 20 years ago
Swetha Rao Surapaneni .
Swetha Rao Surapaneni .
Director
almost 20 years ago
Putchakayala Venkata Suri Babu
Putchakayala Venkata Suri Babu
Director
almost 20 years ago

Charges

28 Crore
28 December 2017
Sbm Bank (mauritius) Ltd
2 Crore
17 March 2021
Indian Renewable Energy Development Agency Limited
26 Crore
17 March 2021
Others
0
28 December 2017
Others
0
17 March 2021
Others
0
28 December 2017
Others
0
17 March 2021
Others
0
28 December 2017
Others
0

Documents

Form DPT-3-18052021-signed
Form SH-7-28122020-signed
Form MGT-7-19122020_signed
Copy of MGT-8-18122020
Approval letter for extension of AGM;-18122020
List of share holders, debenture holders;-18122020
Altered memorandum of assciation;-17122020
Optional Attachment-(1)-17122020
Copy of the resolution for alteration of capital;-17122020
Altered articles of association;-17122020
Form MGT-14-16122020_signed
Altered articles of association-15122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122020
Altered memorandum of association-15122020
Optional Attachment-(1)-15122020
Form DPT-3-17112020_signed
Form DPT-3-11082020-signed
List of share holders, debenture holders;-17042020
Copy of MGT-8-17042020
Form MGT-7-17042020_signed
Form AOC-4(XBRL)-10042020_signed
Form PAS-3-03022020_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.-01022020
Complete record of private placement offers and acceptances in Form PAS-5.-01022020
Copy of Board or Shareholders? resolution-01022020
Form PAS-3-12082019_signed
Copy of Board or Shareholders? resolution-12082019
Complete record of private placement offers and acceptances in Form PAS-5.-12082019
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
Form MGT-14-06082019_signed