Company Information

CIN
Status
Date of Incorporation
06 December 2012
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Desai Sreenivasamurthy Sreedhar Kumar
Desai Sreenivasamurthy Sreedhar Kumar
Director/Designated Partner
about 11 years ago
Padmavathi .
Padmavathi .
Director
about 12 years ago
Deepika Sathenencheri Suresh
Deepika Sathenencheri Suresh
Director
about 12 years ago

Past Directors

Venkatraman Hariharan
Venkatraman Hariharan
Additional Director
almost 12 years ago

Documents

Form 23B-03042021_signed
Copy of the intimation received from the company - 2021.-31122020
Form MSME FORM I-31082020_signed
Form DPT-3-23042020-signed
Form DPT-3-10012020-signed
Copy of MGT-8-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form INC-22-19052019_signed
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
List of share holders, debenture holders;-02032019
Optional Attachment-(1)-02032019
Form MGT-7-02032019_signed
Form DIR-12-01032019_signed
Optional Attachment-(1)-01032019
Form AOC-4-01032019_signed
Directors report as per section 134(3)-22022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122017
Directors report as per section 134(3)-01122017
Optional Attachment-(1)-01122017
List of share holders, debenture holders;-01122017