Company Information

CIN
Status
Date of Incorporation
19 September 2001
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hydro-Electric Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,254,500
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anand Basavraj Havannavar
Anand Basavraj Havannavar
Director/Designated Partner
over 6 years ago

Past Directors

Bharath Bommai
Bharath Bommai
Additional Director
over 9 years ago
Mallikarjun Sommappa Bommai
Mallikarjun Sommappa Bommai
Director
over 22 years ago
Basavaraj Somappa Bommai
Basavaraj Somappa Bommai
Director
over 22 years ago

Charges

1 Crore
22 March 2018
Axis Bank Limited
1 Crore
24 December 2007
State Bank Of India
2 Crore
22 March 2018
Axis Bank Limited
0
24 December 2007
State Bank Of India
0
22 March 2018
Axis Bank Limited
0
24 December 2007
State Bank Of India
0
22 March 2018
Axis Bank Limited
0
24 December 2007
State Bank Of India
0

Documents

Optional Attachment-(2)-21122020
Form CHG-1-21122020_signed
Instrument(s) of creation or modification of charge;-21122020
Optional Attachment-(1)-21122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201221
Instrument(s) of creation or modification of charge;-03082020
Optional Attachment-(1)-03082020
Form CHG-1-03082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200803
Optional Attachment-(2)-06062020
Optional Attachment-(1)-06062020
Instrument(s) of creation or modification of charge;-06062020
Form CHG-1-06062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200606
Form DPT-3-27052020-signed
Form MGT-7-27012020_signed
Form AOC-4-27012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020
Directors report as per section 134(3)-22012020
List of share holders, debenture holders;-22012020
Form DPT-3-30062019
Form MGT-14-12042019_signed
Form INC-22-12042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Form ADT-1-30012019_signed
Form DIR-12-30012019_signed
Form MGT-7-29012019_signed
Form AOC-4-29012019_signed