Company Information

CIN
Status
Date of Incorporation
07 September 2010
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Non-Conventional Electricity Generation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
29,471,220
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prashant Shankar Narkhede
Prashant Shankar Narkhede
Director/Designated Partner
over 1 year ago
Kristin Sandtorv
Kristin Sandtorv
Director/Designated Partner
almost 2 years ago
Sekar Balaji
Sekar Balaji
Whole Time Director
over 2 years ago
Naveen Kumar Kodi
Naveen Kumar Kodi
Director/Designated Partner
over 3 years ago

Past Directors

Pratik Ghoshal
Pratik Ghoshal
Additional Director
over 2 years ago
Gundappa Subramanya Venkatesh
Gundappa Subramanya Venkatesh
Additional Director
about 5 years ago
Nilesh Vaishnav
Nilesh Vaishnav
Whole Time Director
over 7 years ago
Sunil Antony
Sunil Antony
Whole Time Director
over 7 years ago
Nithin .
Nithin .
Cfo(kmp)
over 7 years ago
Somashekar Tenkila Hariyappa
Somashekar Tenkila Hariyappa
Whole Time Director
almost 10 years ago
Vidyasagar Kolinjiwadi Govindarajan
Vidyasagar Kolinjiwadi Govindarajan
Director
over 11 years ago
Bommenahalli Lakshmikantha Honnappa
Bommenahalli Lakshmikantha Honnappa
Director
over 11 years ago
Amarapura Subramanyasastry Janardhana
Amarapura Subramanyasastry Janardhana
Director
almost 13 years ago
Hittur Lingappa Shreedhara
Hittur Lingappa Shreedhara
Whole Time Director
over 14 years ago
Ashoka Doddennegere Marulappa
Ashoka Doddennegere Marulappa
Managing Director
over 14 years ago

Charges

2 Crore
28 January 2019
Yes Bank Limited
2 Crore
08 December 2016
Pnb Housing Finance Limited
2 Crore
14 October 2022
Indian Overseas Bank
2 Crore
29 May 2023
Indian Overseas Bank
0
14 October 2022
Indian Overseas Bank
0
28 January 2019
Yes Bank Limited
0
08 December 2016
Others
0
29 May 2023
Indian Overseas Bank
0
14 October 2022
Indian Overseas Bank
0
28 January 2019
Yes Bank Limited
0
08 December 2016
Others
0
29 May 2023
Indian Overseas Bank
0
14 October 2022
Indian Overseas Bank
0
28 January 2019
Yes Bank Limited
0
08 December 2016
Others
0

Documents

Form MSME FORM I-03042021_signed
Form CHG-4-17022021_signed
Form DPT-3-29122020_signed
Optional Attachment-(2)-28122020
Optional Attachment-(1)-28122020
Letter of the charge holder stating that the amount has been satisfied-20112020
Form MGT-14-01102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102020
Form PAS-3-19062020_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.-19062020
Copy of Board or Shareholders? resolution-19062020
Evidence of cessation;-19062020
Form DIR-12-19062020_signed
Optional Attachment-(2)-19062020
Optional Attachment-(1)-19062020
Form DPT-3-06052020-signed
Notice of resignation;-18022020
Evidence of cessation;-18022020
Form DIR-12-18022020_signed
Form ADT-1-15022020_signed
Copy of written consent given by auditor-15022020
Copy of the intimation sent by company-15022020
Copy of resolution passed by the company-15022020
Form ADT-3-21012020_signed
Resignation letter-21012020
Form PAS-3-17012020_signed
Copy of Board or Shareholders? resolution-17012020
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.-17012020
Form DPT-3-19112019-signed
Form MSME FORM I-06112019_signed