Company Information

CIN
Status
Date of Incorporation
18 June 2014
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Oil-Basedthermal Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,649,010
Authorised Capital
16,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Praveen Kumar Singh
Praveen Kumar Singh
Director/Designated Partner
over 1 year ago
Kaushik Sivabalan
Kaushik Sivabalan
Director/Designated Partner
almost 2 years ago
Kari Siddesha Rudresha
Kari Siddesha Rudresha
Director/Designated Partner
almost 2 years ago

Past Directors

Ashish Tiwari
Ashish Tiwari
Director
over 6 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

253 Crore
13 September 2018
Idbi Trusteeship Services Limited
253 Crore
13 September 2018
Idbi Trusteeship Services Limited
0
13 September 2018
Idbi Trusteeship Services Limited
0
13 September 2018
Idbi Trusteeship Services Limited
0

Documents

Form PAS-3-05022021_signed
Form AOC-4-28122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
Optional Attachment-(1)-24122020
Form DIR-12-04122020_signed
Optional Attachment-(1)-03122020
Optional Attachment-(1)-29092020
Copy of Board or Shareholders? resolution-29092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29092020
Complete record of private placement offers and acceptances in Form PAS-5.-29092020
Form MGT-14-16092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092020
Optional Attachment-(1)-16092020
Form DIR-11-09092020_signed
Notice of resignation filed with the company-09092020
Acknowledgement received from company-09092020
Proof of dispatch-09092020
Notice of resignation;-07092020
Form DIR-12-07092020_signed
Evidence of cessation;-07092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092020
Optional Attachment-(2)-07092020
Optional Attachment-(3)-07092020
Optional Attachment-(4)-07092020
Form DPT-3-04082020-signed
Optional Attachment-(1)-30062020
Form DPT-3-19052020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed