Company Information
CIN
Status
Date of Incorporation
28 August 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Steam And Hot Water Supply
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
32,735,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Anand Shivaji Kalyan
Director/Designated Partner
12 months ago
12 months ago
Vishal Gurusiddappa Rajur
Director
over 1 year ago
over 1 year ago
Beeranahalli Thippesha Vishnu
Individual Promoter
almost 5 years ago
almost 5 years ago
Past Directors
Thippesha Mahalingappa
Director
almost 5 years ago
almost 5 years ago
Nellore Rajendra Prasad
Managing Director
over 12 years ago
over 12 years ago
Heera Prasad Nellore
Director
over 12 years ago
over 12 years ago
Charges
29 December 2022
Karnataka Bank Ltd.
10 Lak
29 December 2022
Karnataka Bank Ltd.
0
29 December 2022
Karnataka Bank Ltd.
0
29 December 2022
Karnataka Bank Ltd.
0
Documents
Evidence of cessation;-09112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112020
Form DIR-12-09112020_signed
Notice of resignation;-09112020
Optional Attachment-(1)-09112020
Optional Attachment-(2)-09112020
Form ADT-1-27062020_signed
List of share holders, debenture holders;-27062020
Directors report as per section 134(3)-27062020
Copy of written consent given by auditor-27062020
Copy of the intimation sent by company-27062020
Copy of resolution passed by the company-27062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062020
Form AOC-4-27062020_signed
Form MGT-7-27062020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19062020
Copy of the intimation received from the company - 2021.-19062020
Optional Attachment-(1)-19062020
Form 23AC-19062020_signed
Form 23B-19062020_signed
Form ADT-1-15062020_signed
Copy of the intimation sent by company-15062020
Copy of written consent given by auditor-15062020
Directors report as per section 134(3)-15062020
List of share holders, debenture holders;-15062020
Optional Attachment-(1)-15062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062020
Form 66-15062020_signed
Form 23AC-15062020_signed
Form 20B-15062020_signed