Company Information

CIN
Status
Date of Incorporation
23 November 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Power Plants Using Conventional Fuels
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hooper Reginald Sean
Hooper Reginald Sean
Director/Designated Partner
about 8 years ago
Joel Mario Rodrigues
Joel Mario Rodrigues
Additional Director
over 10 years ago
Rick Maxwell Hooper
Rick Maxwell Hooper
Director
about 12 years ago

Past Directors

Saurabh Lahoti
Saurabh Lahoti
Director
about 12 years ago
Stephen Peter Wright
Stephen Peter Wright
Director
about 12 years ago

Charges

1 Crore
26 October 2015
Jain Sons Finlease Limited
1 Crore
26 October 2015
Jain Sons Finlease Limited
0
26 October 2015
Jain Sons Finlease Limited
0
26 October 2015
Jain Sons Finlease Limited
0

Documents

Directors report as per section 134(3)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Form AOC-4-13102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022017
Form DIR-11-03022017_signed
Form DIR-12-03022017_signed
Letter of appointment;-03022017
Notice of resignation filed with the company-03022017
Notice of resignation;-03022017
Optional Attachment-(1)-03022017
Proof of dispatch-03022017
Evidence of cessation;-03022017
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form INC-22-26052016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26052016
Copies of the utility bills as mentioned above (not older than two months)-26052016
Copy of board resolution authorizing giving of notice-26052016
Certificate of Registration of Mortgage-110316.PDF
Optional Attachment 1-110316.PDF
Instrument of creation or modification of charge-110316.PDF
Certificate of Registration of Mortgage-110316.PDF
Form CHG-1-110316.OCT
Certificate of Registration of Mortgage-110316.PDF
Form MGT-7-301115.OCT
Form ADT-1-141115.OCT
Form AOC-4-101115.OCT