Company Information
CIN
Status
Date of Incorporation
17 March 2011
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
30 September 2022
Paid Up Capital
11,210,750
Authorised Capital
11,250,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sunil Kamalakar Warerkar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ramesh Chandra Purohit
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Satyanarayan Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Umah Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Shrirang Vyankatesh Shiralkar
Director
over 12 years ago
over 12 years ago
Documents
Form DPT-3-28012020-signed
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Form DPT-3-13112019-signed
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Form AOC-4-03112018_signed
List of share holders, debenture holders;-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
Form MGT-7-05102018_signed
Form AOC-4-05102018_signed
Form ADT-1-01102018_signed
Form ADT-1-27082018_signed
Copy of written consent given by auditor-24082018
Copy of resolution passed by the company-24082018
Copy of resolution passed by the company-23082018
Copy of written consent given by auditor-23082018
Notice of resignation filed with the company-13062017
Proof of dispatch-13062017
Acknowledgement received from company-13062017
Form DIR-11-13062017_signed
Evidence of cessation;-02052017