Company Information

CIN
Status
Date of Incorporation
31 March 1999
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Commercial Electricity and Gas
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 November 2022
Paid Up Capital
500,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kodialbail Sadananda Shetty
Kodialbail Sadananda Shetty
Director/Designated Partner
over 14 years ago
Suchindra Sadananda Shetty
Suchindra Sadananda Shetty
Director/Designated Partner
over 14 years ago
Sanjith Sadananda Shetty
Sanjith Sadananda Shetty
Director/Designated Partner
over 14 years ago
Chandrakala Bobba
Chandrakala Bobba
Director
about 22 years ago

Charges

0
12 February 2007
Punjab National Bank
10 Crore
12 February 2007
Punjab National Bank
0
12 February 2007
Punjab National Bank
0
12 February 2007
Punjab National Bank
0

Documents

Form DPT-3-11082020-signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form DPT-3-20112019-signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Optional Attachment-(1)-19102019
Form AOC-4-19102019_signed
Form DPT-3-27072019-signed
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
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
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Form ADT-1-12102017_signed
Copy of the intimation sent by company-12102017
Copy of written consent given by auditor-12102017
Copy of resolution passed by the company-12102017