Company Information

CIN
Status
Date of Incorporation
09 April 2003
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hydro-Electric Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shivalingaiah Boregowda
Shivalingaiah Boregowda
Managing Director
over 12 years ago
Meera Shivalingaiah
Meera Shivalingaiah
Director
over 19 years ago

Past Directors

Budanur Shivalingaiah Kiran
Budanur Shivalingaiah Kiran
Managing Director
over 13 years ago
Suma Shivalingaiah
Suma Shivalingaiah
Director
over 19 years ago
Lakshmi Shivalingaiah
Lakshmi Shivalingaiah
Director
over 19 years ago
Raveesh Nanjegowda Bevinahally
Raveesh Nanjegowda Bevinahally
Director
almost 22 years ago

Documents

Form STK-2-19032020-signed
Optional Attachment-(3)-25062019
-25062019
Optional Attachment-(1)-25062019
Optional Attachment-(2)-25062019
Form DIR-12-08052019_signed
Evidence of cessation;-08052019
Notice of resignation;-08052019
List of share holders, debenture holders;-05112018
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082018
Directors report as per section 134(3)-10082018
List of share holders, debenture holders;-10082018
Form AOC-4-10082018_signed
Form MGT-7-10082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042017
Directors report as per section 134(3)-26042017
Form AOC-4-26042017_signed
Form ADT-1-25042017_signed
Copy of written consent given by auditor-25042017
Copy of the intimation sent by company-25042017
Copy of resolution passed by the company-25042017
List of share holders, debenture holders;-24032017
Form MGT-7-24032017_signed
Annual return as per schedule V of the Companies Act,1956-23032017
Form 20B-23032017_signed
Form 32-221212.OCT