Company Information

CIN
Status
Date of Incorporation
21 March 2014
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
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanket Venkataramana Patel
Sanket Venkataramana Patel
Director/Designated Partner
over 6 years ago
Sugutur Sridhar Veerachari
Sugutur Sridhar Veerachari
Director/Designated Partner
almost 11 years ago

Past Directors

Sudhama Manjunathachari
Sudhama Manjunathachari
Director
over 8 years ago
Venkataramana Kattinakere Mahabalaiah
Venkataramana Kattinakere Mahabalaiah
Director
almost 11 years ago

Charges

4 Crore
17 August 2016
State Bank Of India
4 Crore
17 August 2016
State Bank Of India
0
17 August 2016
State Bank Of India
0

Documents

Form DPT-3-15102020-signed
Form CHG-1-29062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200629
Optional Attachment-(1)-27062020
Instrument(s) of creation or modification of charge;-27062020
Form DPT-3-28052020-signed
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-09072019
Form AOC-4-22042019_signed
Form MGT-7-20042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042019
Optional Attachment-(1)-15042019
List of share holders, debenture holders;-15042019
Directors report as per section 134(3)-15042019
Form DIR-12-30102018_signed
Optional Attachment-(1)-27102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102018
Optional Attachment-(2)-27102018
Form MGT-7-09082018_signed
Form AOC-4-09082018_signed
Directors report as per section 134(3)-08082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082018
List of share holders, debenture holders;-08082018
Form MGT-7-01122016_signed
Form MGT-14-30112016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112016