Company Information

CIN
Status
Date of Incorporation
20 January 1997
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hydro-Electric Projects Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Basavilingapph Gangadharappa Arunadevi
Basavilingapph Gangadharappa Arunadevi
Director
about 1 year ago
Bhavani Moodabagil
Bhavani Moodabagil
Director
about 24 years ago
Moodabagil Manjunatha Shivappa
Moodabagil Manjunatha Shivappa
Director
about 24 years ago
Moodabagilu Shivappa Chandrashekar
Moodabagilu Shivappa Chandrashekar
Director
almost 28 years ago

Past Directors

Jayalakshmi Gurulingappa
Jayalakshmi Gurulingappa
Director
about 24 years ago
Veerashekarappa Shivappa Moodabagilu
Veerashekarappa Shivappa Moodabagilu
Director
about 24 years ago

Charges

0
10 September 2001
Karnataka State Financial Corporation
1 Crore
10 September 2001
Karnataka State Financial Corporation
0
10 September 2001
Karnataka State Financial Corporation
0
10 September 2001
Karnataka State Financial Corporation
0

Documents

Form CHG-4-07122019_signed
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191203
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Letter of the charge holder stating that the amount has been satisfied-29112019
Form ADT-3-23112019_signed
Form ADT-1-17112019_signed
Form ADT-1-30102019_signed
Copy of written consent given by auditor-30102019
Copy of the intimation sent by company-30102019
Copy of resolution passed by the company-30102019
Copy of written consent given by auditor-22102019
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
Resignation letter-14102019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
List of share holders, debenture holders;-27112018
Form MGT-7-02122016_signed
Form AOC-4-01122016_signed