Company Information

CIN
Status
Date of Incorporation
26 June 2006
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hydro-Electric Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
150,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sujatha Sadananda Shetty
Sujatha Sadananda Shetty
Director/Designated Partner
almost 2 years ago
Kodialbail Sadananda Shetty
Kodialbail Sadananda Shetty
Director/Designated Partner
over 18 years ago
Suchindra Sadananda Shetty
Suchindra Sadananda Shetty
Director/Designated Partner
over 18 years ago
Sanjith Sadananda Shetty
Sanjith Sadananda Shetty
Director/Designated Partner
over 18 years ago

Documents

Form DPT-3-01012021_signed
Form DPT-3-09032020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form ADT-1-13122019_signed
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form DPT-3-01072019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170504
Form MGT-14-21042017-signed
Altered memorandum of association-14042017
Optional Attachment-(1)-14042017
Altered articles of association-14042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14042017
Annual return as per schedule V of the Companies Act,1956-14022017
Form 20B-14022017_signed
Form MGT-7-10112016_signed