Company Information
CIN
Status
Date of Incorporation
29 May 2013
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
4,250,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Yarampalli Hanumantha Reddy Sarojamma
Director
over 11 years ago
over 11 years ago
Sumana Reddy
Director
over 11 years ago
over 11 years ago
Past Directors
Chindanur Srinivas Ramadas
Additional Director
about 11 years ago
about 11 years ago
Uday Bhaskar Reddy
Managing Director
about 11 years ago
about 11 years ago
Rashmi Chindanur Srinivas
Director
over 11 years ago
over 11 years ago
Adiraju Suvarna Kumari
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 9] Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling Electricity, Magnetic Data Carriers; Data Processing Equipment And Computers; Electrical And Electronic Apparatus And Equipment, All For Use In Generating Or Distributing Electricity And Other Forms Of Regenerative Power And Energy; Software For Managing Ene...
Charges
02 May 2018
The Sirsi Urban Sahakari Bank Limited
24 Lak
13 March 2018
The Sirsi Urban Sahakari Bank Limited
22 Lak
30 August 2017
The Sirsi Urban Sahakari Bank Limited
13 Lak
04 April 2017
State Bank Of India
16 Crore
29 November 2014
Ge India Industrial Private Limited
2 Crore
26 April 2022
The Sirsi Urban Sahakari Bank Limited
5 Crore
26 April 2022
Others
0
30 August 2017
Others
0
13 March 2018
Others
0
02 May 2018
Others
0
04 April 2017
State Bank Of India
0
29 November 2014
Ge India Industrial Private Limited
0
26 April 2022
Others
0
30 August 2017
Others
0
13 March 2018
Others
0
02 May 2018
Others
0
04 April 2017
State Bank Of India
0
29 November 2014
Ge India Industrial Private Limited
0
26 April 2022
Others
0
30 August 2017
Others
0
13 March 2018
Others
0
02 May 2018
Others
0
04 April 2017
State Bank Of India
0
29 November 2014
Ge India Industrial Private Limited
0
26 April 2022
Others
0
30 August 2017
Others
0
13 March 2018
Others
0
02 May 2018
Others
0
04 April 2017
State Bank Of India
0
29 November 2014
Ge India Industrial Private Limited
0
Documents
Form MGT-14-23102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201023
Optional Attachment-(1)-14102020
Altered memorandum of association-14102020
Optional Attachment-(2)-14102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102020
Form MGT-14-30092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Optional Attachment-(1)-28092020
Form DPT-3-11052020-signed
Form MGT-14-19032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032020
Optional Attachment-(2)-19032020
Optional Attachment-(1)-19032020
Form DIR-12-19032020_signed
Form MGT-7-11122019_signed
Copy of MGT-8-09122019
Optional Attachment-(1)-09122019
List of share holders, debenture holders;-09122019
Form DPT-3-28112019-signed
Form AOC-4(XBRL)-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
XBRL document in respect Consolidated financial statement-27112019
Form ADT-1-11102019_signed
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form AOC - 4 CFS-15012019_signed
Form MGT-7-15012019_signed