Company Information

CIN
Status
Date of Incorporation
30 August 2005
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Non-Conventional Electricity Generation
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
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shilpa Reddy
Shilpa Reddy
Director/Designated Partner
about 4 years ago

Past Directors

Venkataramana Adusumilli
Venkataramana Adusumilli
Additional Director
about 5 years ago
Reddy Suguna
Reddy Suguna
Director
over 19 years ago

Documents

Notice of resignation;-06022020
Interest in other entities;-06022020
Form DIR-12-06022020_signed
Evidence of cessation;-06022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022020
Optional Attachment-(2)-06022020
Optional Attachment-(1)-06022020
Form MGT-7-02012020_signed
Form AOC-4-02012020_signed
Optional Attachment-(2)-30122019
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-30122019
Optional Attachment-(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Form ADT-1-21102019_signed
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Form MGT-7-31012019_signed
Directors report as per section 134(3)-30012019
List of share holders, debenture holders;-30012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
Optional Attachment-(1)-30012019
Form AOC-4-30012019_signed
List of share holders, debenture holders;-03032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032018
Directors report as per section 134(3)-03032018
Form MGT-7-03032018_signed
Form AOC-4-03032018_signed