Company Information

CIN
Status
Date of Incorporation
31 March 1997
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Power Plants Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anupama Mankude Rao
Anupama Mankude Rao
Whole Time Director
over 1 year ago
Mahesh Mahabaleshwara Madiyala
Mahesh Mahabaleshwara Madiyala
Wholetime Director
over 12 years ago
Manjula Radhakrishna Rao
Manjula Radhakrishna Rao
Whole Time Director
almost 28 years ago
Mankude Shankarnarayan Rao Radhakrishnarao
Mankude Shankarnarayan Rao Radhakrishnarao
Managing Director
almost 28 years ago

Past Directors

Madhusudhan Sheshadri Iyengar
Madhusudhan Sheshadri Iyengar
Whole Time Director
over 11 years ago
Ashwini Mankude Rao
Ashwini Mankude Rao
Additional Director
about 19 years ago

Charges

14 Crore
03 June 1998
Canara Bank
32 Lak
03 June 1998
Canara Bank
13 Crore
03 June 1998
Canara Bank
32 Lak
14 October 2020
Canara Bank
7 Lak
10 November 2022
Hdfc Bank Limited
0
03 June 1998
Canara Bank
0
14 October 2020
Canara Bank
0
03 June 1998
Canara Bank
0
03 June 1998
Canara Bank
0
10 November 2022
Hdfc Bank Limited
0
03 June 1998
Canara Bank
0
14 October 2020
Canara Bank
0
03 June 1998
Canara Bank
0
03 June 1998
Canara Bank
0

Documents

Form CHG-1-17112020_signed
Instrument(s) of creation or modification of charge;-17112020
Optional Attachment-(1)-17112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201117
Instrument(s) of creation or modification of charge;-01102020
Optional Attachment-(1)-01102020
Optional Attachment-(2)-01102020
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201001
Form CHG-1-03092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200903
Optional Attachment-(1)-02092020
Optional Attachment-(2)-02092020
Instrument(s) of creation or modification of charge;-02092020
Form DPT-3-07082020-signed
Form DPT-3-18052020-signed
Form DPT-3-13012020-signed
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form MGT-14-30082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082019
Optional Attachment-(1)-30082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042019