Company Information

CIN
Status
Date of Incorporation
27 November 2013
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Coalbased Thermal Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
37,231,570
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pattisapu Ravi Shankar
Pattisapu Ravi Shankar
Director/Designated Partner
over 6 years ago
Sabreesh Tenneti .
Sabreesh Tenneti .
Director
almost 11 years ago
Premchand Devarakonda
Premchand Devarakonda
Director
about 11 years ago

Past Directors

Manish Shroff
Manish Shroff
Additional Director
over 6 years ago
Waqas Sulaiman Mohammed Al Adawi
Waqas Sulaiman Mohammed Al Adawi
Director
about 11 years ago

Documents

Form ADT-3-27092019_signed
Resignation letter-27092019
Form MGT-7-22072019_signed
Form AOC-4-22072019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16072019
Directors report as per section 134(3)-16072019
List of share holders, debenture holders;-16072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072019
Form INVESTOR COMPLAINT-13022019
Form DIR-12-11022019_signed
Notice of resignation;-05022019
Evidence of cessation;-05022019
Form SERIOUS COMPLAINT-30122018
Form SERIOUS COMPLAINT-27122018
Form INC-22-03102018_signed
Form DIR-12-03102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27092018
Copies of the utility bills as mentioned above (not older than two months)-27092018
Copy of board resolution authorizing giving of notice-27092018
Optional Attachment-(1)-27092018
Optional Attachment-(1)-27092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092018
Notice of resignation;-16092018
Form DIR-12-16092018_signed
Evidence of cessation;-16092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092018
Notice of resignation;-10052018
Form DIR-12-10052018_signed
Evidence of cessation;-10052018
Form INC-22-13032018_signed