Company Information
CIN
Status
Date of Incorporation
03 January 2014
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Commercial Electricity And Other Users NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
25,938,440
Authorised Capital
26,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sharath Bindiganavile Jayakumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Achintya Venkat
Director/Designated Partner
over 1 year ago
over 1 year ago
Dudda Srivathsa Bharath
Director/Designated Partner
over 1 year ago
over 1 year ago
Jayanth Dudda Srivatsa
Director/Designated Partner
about 2 years ago
about 2 years ago
. Roopa
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Nagaraja Viswanathaiah
Director
about 9 years ago
about 9 years ago
Registered Trademarks
[Class : 37] Designing, Manufacturing, Erecting Commissioning Operation Of The Installation Of Solar Thermal Plants For Heating Cooling And Drying Applications.
[Class : 37] Designing, Erecting, Commissioning Operation Of The Installation Of Solar Thermal Plants For Heating Cooling And Drying Applications.
[Class : 37] Erecting Commissioning Operation Of The Installation Of Solar Thermal Plants For Heating, Cooling And Drying Applications.
Charges
23 August 2018
Idbi Bank Limited
50 Lak
23 August 2018
Idbi Bank Limited
0
23 August 2018
Idbi Bank Limited
0
23 August 2018
Idbi Bank Limited
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012020
Form DIR-12-17012020_signed
Optional Attachment-(1)-17012020
Form AOC-4-16122019_signed
List of share holders, debenture holders;-03122019
Optional Attachment-(1)-03122019
Form MGT-7-03122019_signed
Optional Attachment-(1)-29112019
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 ADT-3-22102019_signed
Form ADT-1-22102019_signed
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Resignation letter-22102019
Form PAS-3-19092019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19092019
Copy of Board or Shareholders? resolution-19092019
Form SH-7-19082019-signed
Form MGT-14-14082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082019
Optional Attachment-(1)-07082019
Altered memorandum of assciation;-07082019
Copy of the resolution for alteration of capital;-07082019
Form MGT-14-06082019_signed
Altered memorandum of association-06082019
Optional Attachment-(1)-06082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072019
Optional Attachment-(1)-23072019