Company Information

CIN
Status
Date of Incorporation
10 August 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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jayarama Manichandana
Jayarama Manichandana
Director/Designated Partner
almost 5 years ago
Lakshminarayanappa Jayarama
Lakshminarayanappa Jayarama
Director/Designated Partner
almost 5 years ago

Past Directors

Lakshmi Jayaram
Lakshmi Jayaram
Additional Director
almost 5 years ago
Aftab Peeran
Aftab Peeran
Director
over 11 years ago
. Syed Abbas Peeran
. Syed Abbas Peeran
Director
over 12 years ago
Altaf Ahmed Peeran
Altaf Ahmed Peeran
Director
over 21 years ago
Ayesha Ashfaq Peeran
Ayesha Ashfaq Peeran
Director
almost 22 years ago
Syeda Tahera Peeran
Syeda Tahera Peeran
Director
almost 22 years ago

Charges

5 Crore
25 February 2020
The Karur Vysya Bank Limited
5 Crore
25 February 2020
Others
0
25 February 2020
Others
0
25 February 2020
Others
0

Documents

Optional Attachment-(1)-01062020
Instrument(s) of creation or modification of charge;-01062020
Form CHG-1-01062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200601
Form DPT-3-26042020-signed
Form INC-22-23032020_signed
Copy of board resolution authorizing giving of notice-21032020
Optional Attachment-(1)-21032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21032020
Copies of the utility bills as mentioned above (not older than two months)-21032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022020
Evidence of cessation;-07022020
Form DIR-12-07022020_signed
Notice of resignation;-07022020
Optional Attachment-(1)-07022020
Optional Attachment-(2)-07022020
Form DPT-3-21012020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-29102019_signed
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Notice of resignation;-23042019
Form DIR-12-23042019_signed
Evidence of cessation;-23042019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed