Company Information

CIN
Status
Date of Incorporation
11 August 2004
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
16 September 2023
Paid Up Capital
2,135,500
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suchindra Sadananda Shetty
Suchindra Sadananda Shetty
Director/Designated Partner
over 15 years ago
Kodialbail Sadananda Shetty
Kodialbail Sadananda Shetty
Director/Designated Partner
over 18 years ago
Sanjith Sadananda Shetty
Sanjith Sadananda Shetty
Director/Designated Partner
over 18 years ago
. Mruthyunjaya
. Mruthyunjaya
Managing Director
over 20 years ago

Past Directors

Mamatha Madhavasharma Kabbal
Mamatha Madhavasharma Kabbal
Director
over 20 years ago

Charges

0
17 November 2012
Sbicap Trustee Company Limited
64 Crore
17 November 2012
Sbicap Trustee Company Limited
0
17 November 2012
Sbicap Trustee Company Limited
0
17 November 2012
Sbicap Trustee Company Limited
0

Documents

Form DPT-3-11082020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form DPT-3-20112019-signed
Directors report as per section 134(3)-21102019
Optional Attachment-(1)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form DPT-3-27072019-signed
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Form AOC-4-06122017_signed
Form ADT-3-29112017-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-29112017
Directors report as per section 134(3)-29112017
Resignation letter-17112017
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Resignation letter-17102017
Form MGT-14-13102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102017
Copy of resolution passed by the company-12102017
Copy of the intimation sent by company-12102017
Copy of written consent given by auditor-12102017