Company Information

CIN
Status
Date of Incorporation
18 November 2002
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
410,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Thejavathi Sunder Raju
Thejavathi Sunder Raju
Director/Designated Partner
about 2 years ago

Past Directors

Nagesh Vangala
Nagesh Vangala
Additional Director
over 7 years ago
Appaiahraju Chamaraju Chandrasekhar Raju
Appaiahraju Chamaraju Chandrasekhar Raju
Director
over 22 years ago
Appaihraju Raju Chamarajukrishna
Appaihraju Raju Chamarajukrishna
Director
over 22 years ago
Akkalaraju Solaraju Chinnaswamy Raju
Akkalaraju Solaraju Chinnaswamy Raju
Director
over 22 years ago

Documents

Form DPT-3-08102020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-23112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019
Form MGT-14-23012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012019
Form MGT-7-27112018_signed
List of share holders, debenture holders;-26112018
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Form AOC-4-19112018_signed
Form DIR-11-05032018_signed
Form DIR-12-28022018_signed
Acknowledgement received from company-28022018
Notice of resignation filed with the company-28022018
Proof of dispatch-28022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022018
Optional Attachment-(1)-27022018
Evidence of cessation;-27022018
Notice of resignation;-27022018
Interest in other entities;-27022018
Form DIR-12-27022018_signed