Company Information

CIN
Status
Date of Incorporation
15 July 1999
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Power Plants Using Conventional Fuels
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,500,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satyanarayan Agarwal
Satyanarayan Agarwal
Director/Designated Partner
almost 2 years ago
Sundaresan Chandrasekhar
Sundaresan Chandrasekhar
Director/Designated Partner
almost 2 years ago
Umah Agarwal
Umah Agarwal
Director/Designated Partner
almost 2 years ago
Seshagiri Rao Sattiraju
Seshagiri Rao Sattiraju
Director
over 13 years ago
Vivek Agarwal
Vivek Agarwal
Director/Designated Partner
about 21 years ago
Cherezad Ratan Bharucha
Cherezad Ratan Bharucha
Director/Designated Partner
about 21 years ago

Past Directors

Narasimhaiyengar Ramanujaiyengar Ambuga
Narasimhaiyengar Ramanujaiyengar Ambuga
Director
about 21 years ago

Charges

0
30 December 2005
Icici Bank Ltd
1 Crore
30 December 2005
Icici Bank Ltd
0
30 December 2005
Icici Bank Ltd
0
30 December 2005
Icici Bank Ltd
0
30 December 2005
Icici Bank Ltd
0
30 December 2005
Icici Bank Ltd
0

Documents

Form DPT-3-25122020_signed
Form MGT-14-25092020-signed
Altered articles of association-16092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092020
Altered memorandum of association-16092020
Form BEN - 2-04092020_signed
Optional Attachment-(1)-01092020
Declaration under section 90-01092020
Form ADT-1-23072020_signed
Copy of resolution passed by the company-23072020
Copy of written consent given by auditor-23072020
List of share holders, debenture holders;-04072020
Form MGT-7-04072020_signed
Form AOC-4-10062020_signed
Directors report as per section 134(3)-09062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062020
Form DPT-3-20042020-signed
Form ADT-1-09042020_signed
Copy of resolution passed by the company-09042020
Copy of written consent given by auditor-09042020
Form ADT-3-05122019_signed
Resignation letter-03122019
Form DPT-3-27062019-signed
Form ADT-1-19052019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form MGT-7-10122018_signed
List of share holders, debenture holders;-01122018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-24102018