Company Information

CIN
Status
Date of Incorporation
16 November 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Power Plants Using Conventional Fuels
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,882,510
Authorised Capital
13,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Adithi Jeevan Shetty
Adithi Jeevan Shetty
Director/Designated Partner
about 1 year ago
Sunil Rama Shetty
Sunil Rama Shetty
Director/Designated Partner
almost 2 years ago
Naveen Rama Shetty
Naveen Rama Shetty
Director/Designated Partner
almost 2 years ago
Satish Rama Shetty
Satish Rama Shetty
Director/Designated Partner
over 2 years ago
Ramika Sudesh Hegde
Ramika Sudesh Hegde
Director/Designated Partner
almost 4 years ago

Past Directors

Shachi Jeevan Shetty
Shachi Jeevan Shetty
Additional Director
about 4 years ago
Rama Nagappa Shetty
Rama Nagappa Shetty
Director
about 12 years ago

Charges

29 Crore
30 August 2013
Canara Bank
29 Crore
30 August 2013
Canara Bank
0
30 August 2013
Canara Bank
0
30 August 2013
Canara Bank
0

Documents

Form PAS-6-17112020_signed
List of share holders, debenture holders;-10112020
Form MGT-7-10112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102020
Form DIR-12-30102020_signed
Optional Attachment-(1)-30102020
Form DPT-3-22102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102020
Directors report as per section 134(3)-21102020
Form AOC-4-21102020_signed
Form ADT-1-13102020_signed
Copy of the intimation sent by company-13102020
Copy of written consent given by auditor-13102020
Copy of resolution passed by the company-13102020
Form MGT-14-23092020_signed
Auditor?s certificate-23092020
Form PAS-6-21082020_signed
Optional Attachment-(1)-21082020
Form PAS-6-18082020_signed
Optional Attachment-(1)-18082020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form DPT-3-29062019-signed
Form DPT-3-28062019-signed
Form GNL-2-15052019-signed