Company Information

CIN
Status
Date of Incorporation
03 November 2004
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hydro-Electric Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
23,490,400
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

. Syed Abdul Ahad
. Syed Abdul Ahad
Director/Designated Partner
almost 2 years ago
Syed Mustafa Kamalpasha
Syed Mustafa Kamalpasha
Director/Designated Partner
almost 2 years ago
Syed Fahad
Syed Fahad
Director/Designated Partner
almost 2 years ago
Sara Kamal
Sara Kamal
Director
over 6 years ago
Iyyam Pillai Krishna Pillai
Iyyam Pillai Krishna Pillai
Director
over 16 years ago
Gurulingappa Shivshekharappagowda Patil
Gurulingappa Shivshekharappagowda Patil
Managing Director
about 20 years ago

Past Directors

Vettagiripalayam Krishnan Vijayaraghavan
Vettagiripalayam Krishnan Vijayaraghavan
Additional Director
about 12 years ago
Ravi Srinivasan Rajagopalan
Ravi Srinivasan Rajagopalan
Director
over 12 years ago
Nurani Subramanian Suryanarayanan
Nurani Subramanian Suryanarayanan
Director
over 14 years ago

Charges

10 Crore
17 August 2009
Canara Bank
5 Crore
11 April 2009
Bank Of India
8 Crore
30 March 2009
Idbi Bank Limited
23 Crore
12 February 2021
Bank Of India
1 Crore
17 August 2009
Canara Bank
0
30 March 2009
Idbi Bank Limited
0
17 August 2009
Canara Bank
0
30 March 2009
Idbi Bank Limited
0

Documents

Form CHG-1-31122020
Optional Attachment-(1)-31122020
Instrument(s) of creation or modification of charge;-31122020
Form INC-22-07112020_signed
Form DIR-12-07112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06112020
Copy of board resolution authorizing giving of notice-06112020
Copies of the utility bills as mentioned above (not older than two months)-06112020
Notice of resignation;-06112020
Evidence of cessation;-06112020
Form DPT-3-04112020-signed
Form DPT-3-26052020-signed
Form CHG-4-03052020_signed
Letter of the charge holder stating that the amount has been satisfied-03052020
CERTIFICATE OF SATISFACTION OF CHARGE-20200503
Form DPT-3-24012020-signed
Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
Optional Attachment-(1)-11122019
List of share holders, debenture holders;-11122019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-29112019_signed
Form INC-22-09072019_signed
Form MGT-14-08072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072019
Copies of the utility bills as mentioned above (not older than two months)-08072019
Copy of board resolution authorizing giving of notice-08072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08072019