Company Information

CIN
Status
Date of Incorporation
04 June 2013
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Popuri Venkata Nrisimha Ravi Kumar
Popuri Venkata Nrisimha Ravi Kumar
Director/Designated Partner
over 3 years ago
Suchetha Nagarajan
Suchetha Nagarajan
Beneficial Owner
over 5 years ago
Thinniam Muthuswamy Nagarajan
Thinniam Muthuswamy Nagarajan
Director/Designated Partner
over 11 years ago
Anand Nagarajan
Anand Nagarajan
Individual Promoter
over 11 years ago

Charges

75 Lak
27 February 2023
Accretive Cleantech Finance Private Limited
75 Lak
27 February 2023
Others
0
27 February 2023
Others
0
30 November 2023
Others
0
27 February 2023
Others
0

Documents

Form DPT-3-30042020-signed
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
List of share holders, debenture holders;-29112019
Form BEN - 2-21082019_signed
Declaration under section 90-21082019
Form DPT-3-02082019
Optional Attachment-(1)-02082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122018
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Optional Attachment-(1)-11122018
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
List of share holders, debenture holders;-05012018
Directors report as per section 134(3)-05012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
Form MGT-7-05012018_signed
Form AOC-4-05012018_signed
Form ADT-1-22022017_signed
Copy of resolution passed by the company-22022017
Copy of the intimation sent by company-22022017
Copy of written consent given by auditor-22022017
Directors report as per section 134(3)-14022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022017