Company Information

CIN
Status
Date of Incorporation
06 August 2002
Classes
Listing Status
Unlisted
Type
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Panth Monnappa
Panth Monnappa
Director/Designated Partner
over 1 year ago
Jaya Panth Shetty
Jaya Panth Shetty
Director
over 1 year ago

Past Directors

Mukatira Cariappa Muthanna
Mukatira Cariappa Muthanna
Director
over 22 years ago

Charges

0
28 February 2011
Idbi Bank Limited
5 Lak
28 February 2011
Idbi Bank Limited
0
28 February 2011
Idbi Bank Limited
0
28 February 2011
Idbi Bank Limited
0

Documents

Evidence of cessation;-26022020
Optional Attachment-(1)-26022020
Notice of resignation;-26022020
Form DIR-12-26022020_signed
Form DIR-11-24022020_signed
Proof of dispatch-24022020
Acknowledgement received from company-24022020
Notice of resignation filed with the company-24022020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-30062019
Form DPT-3-28062019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
List of share holders, debenture holders;-29122018
Form ADT-1-04122018_signed
Form MGT-14-01122018_signed
Copy of written consent given by auditor-01122018
Copy of the intimation sent by company-01122018
Copy of resolution passed by the company-01122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112018
Form INC-22-29092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25092018
Copies of the utility bills as mentioned above (not older than two months)-25092018