Company Information

CIN
Status
Date of Incorporation
16 May 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Commercial Electricity and Gas
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
65,000,000
Authorised Capital
65,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Divya Swaroop Chaitanya Kumar
Divya Swaroop Chaitanya Kumar
Director/Designated Partner
almost 2 years ago
Uma Chaitanyakumar
Uma Chaitanyakumar
Director/Designated Partner
over 7 years ago

Past Directors

Subrata Panda
Subrata Panda
Company Secretary
over 5 years ago
Somashekar Basve Gowda
Somashekar Basve Gowda
Additional Director
almost 9 years ago
Chaitanya Kumar Ramaiah
Chaitanya Kumar Ramaiah
Director
almost 13 years ago

Charges

28 Crore
18 February 2019
Aditya Birla Finance Limited
12 Crore
06 October 2016
Karnataka State Financial Corporation
16 Crore
04 July 2023
Axis Bank Limited
0
18 February 2019
Others
0
06 October 2016
Karnataka State Financial Corporation
0
04 July 2023
Axis Bank Limited
0
18 February 2019
Others
0
06 October 2016
Karnataka State Financial Corporation
0
04 July 2023
Axis Bank Limited
0
18 February 2019
Others
0
06 October 2016
Karnataka State Financial Corporation
0

Documents

Form DIR-12-15062020_signed
Evidence of cessation;-10062020
Optional Attachment-(1)-10062020
Form DPT-3-26052020-signed
Form AOC-4(XBRL)-19032020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11032020
Form ADT-1-03022020_signed
Copy of the intimation sent by company-27012020
Copy of resolution passed by the company-27012020
Copy of written consent given by auditor-27012020
Form DPT-3-23012020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form DIR-12-14082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082019
Optional Attachment-(1)-14082019
Instrument(s) of creation or modification of charge;-26042019
Form CHG-1-26042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190426
Form DIR-12-30012019_signed
Optional Attachment-(1)-23012019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form PAS-3-27072018_signed
Copy of Board or Shareholders? resolution-19072018
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.-19072018
Form AOC-4-01052018_signed