Company Information
CIN
Status
Date of Incorporation
04 February 2004
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Coalbased Thermal Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
490,000,000
Authorised Capital
490,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Shwetha Govindaswamy Nagarathnamma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vinod Bandla
Additional Director
almost 2 years ago
almost 2 years ago
Past Directors
Vanipenta Raghunadh
Additional Director
almost 6 years ago
almost 6 years ago
Gujjalapudi Balakrishnaiah
Director
almost 14 years ago
almost 14 years ago
Perur Phaneendra
Company Secretary
over 15 years ago
over 15 years ago
. Yssharmila
Director
about 16 years ago
about 16 years ago
Anil Kumar Morusupalli
Director
over 20 years ago
over 20 years ago
Charges
13 May 2011
Andhra Bank
7 Crore
13 May 2011
Andhra Bank
0
13 May 2011
Andhra Bank
0
13 May 2011
Andhra Bank
0
Documents
Form DIR-12-07012021_signed
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(3)-31122020
Form DPT-3-29042020-signed
Form ADT-1-17022020_signed
Copy of written consent given by auditor-12022020
Copy of resolution passed by the company-12022020
Form MGT-7-01022020_signed
List of share holders, debenture holders;-28012020
Copy of MGT-8-28012020
Form AOC-4(XBRL)-03012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01012020
Form DPT-3-09072019
Auditor?s certificate-09072019
Form MGT-14-20052019_signed
Form DIR-12-20052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019
Optional Attachment-(1)-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Form AOC-4(XBRL)-18012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03012019
Form MGT-7-02012019_signed
Form e-CODS-17042018_signed
Form ADT-1-04042018_signed
Form 66-04042018_signed
Shareholders-MGT_7_G80187966_VENKATACS_20180403161931.xlsm
Copy of written consent given by auditor-03042018
