Company Information

CIN
Status
Date of Incorporation
18 June 2014
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
28 September 2023
Paid Up Capital
10,100,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sankalp Kant
Sankalp Kant
Director/Designated Partner
over 1 year ago
Barun Kumar Rai
Barun Kumar Rai
Director/Designated Partner
over 1 year ago
Kaushik Sivabalan
Kaushik Sivabalan
Director/Designated Partner
almost 2 years ago
Geno Jose Thomas
Geno Jose Thomas
Director/Designated Partner
almost 2 years ago
Kapil Kasotia
Kapil Kasotia
Director/Designated Partner
almost 2 years ago

Past Directors

Mamta Gill
Mamta Gill
Additional Director
about 3 years ago
Mohanram Ramakrishnan Musuwathy
Mohanram Ramakrishnan Musuwathy
Director
over 5 years ago
Phoon Wai Wah
Phoon Wai Wah
Director
over 8 years ago
Rajesh Ranjeet Gathala
Rajesh Ranjeet Gathala
Director
over 10 years ago

Charges

197 Crore
30 March 2017
Idbi Trusteeship Services Limited
197 Crore
28 July 2015
Idbi Trusteeship Services Limited
222 Crore
31 May 2023
Idbi Trusteeship Services Limited
0
30 March 2017
Others
0
28 July 2015
Others
0
31 May 2023
Idbi Trusteeship Services Limited
0
30 March 2017
Others
0
28 July 2015
Others
0
31 May 2023
Idbi Trusteeship Services Limited
0
30 March 2017
Others
0
28 July 2015
Others
0

Documents

Form MGT-7-22122020_signed
List of share holders, debenture holders;-21122020
Optional Attachment-(1)-21122020
Optional Attachment-(1)-11122020
Directors report as per section 134(3)-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Optional Attachment-(2)-11122020
Form AOC-4-11122020_signed
Form DIR-12-01122020_signed
Optional Attachment-(3)-27112020
Optional Attachment-(1)-27112020
Form DIR-11-28092020_signed
Notice of resignation filed with the company-25092020
Proof of dispatch-25092020
Acknowledgement received from company-25092020
Form DIR-12-22092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092020
Optional Attachment-(1)-21092020
Evidence of cessation;-21092020
Optional Attachment-(2)-21092020
Notice of resignation;-21092020
Form DPT-3-04082020-signed
Optional Attachment-(1)-30062020
Form DPT-3-19052020-signed
Form DPT-3-07012020-signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019