Company Information

CIN
Status
Date of Incorporation
21 October 2004
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hydro-Electric Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
70,000,000
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Raju
Sanjay Raju
Director/Designated Partner
over 1 year ago
Sanjeevraju Mukeshkumar Raju
Sanjeevraju Mukeshkumar Raju
Director/Designated Partner
over 6 years ago

Past Directors

Shankar Devar
Shankar Devar
Director
about 10 years ago
Sagiraju Arun Kumar
Sagiraju Arun Kumar
Director
about 17 years ago
Gajendra Singh
Gajendra Singh
Whole Time Director
about 17 years ago
Chandrappa Biradar
Chandrappa Biradar
Director
about 20 years ago

Charges

11 Crore
22 March 2010
Karnataka Bank Limited
11 Crore
22 March 2010
Karnataka Bank Limited
0
22 March 2010
Karnataka Bank Limited
0

Documents

List of share holders, debenture holders;-05082020
Form MGT-7-05082020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04082020
Form AOC-4(XBRL)-04082020_signed
Form MGT-14-03082020_signed
Form ADT-1-03082020_signed
Copy of written consent given by auditor-03082020
Copy of resolution passed by the company-03082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11062020
Form AOC-4(XBRL)-11062020_signed
Form MGT-7-17042019_signed
List of share holders, debenture holders;-12042019
Form DIR-12-08092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092018
Optional Attachment-(3)-07092018
Optional Attachment-(4)-07092018
Optional Attachment-(1)-07092018
Optional Attachment-(2)-07092018
Form MGT-7-02082018_signed
Form AOC-4-02082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082018
List of share holders, debenture holders;-01082018
Directors report as per section 134(3)-01082018
Form ADT-1-20012017_signed
Copy of the intimation sent by company-20012017
Copy of written consent given by auditor-20012017
Copy of Board or Shareholders? resolution-17082016
Form DIR-12-17082016_signed
Evidence of cessation;-17082016