Company Information
CIN
Status
Date of Incorporation
05 June 2014
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hydro-Electric Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
10,321,750
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Monika Rathi
Director/Designated Partner
about 1 year ago
about 1 year ago
Kari Siddesha Rudresha
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mahesh Shivappa Arali
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Ashish Tiwari
Director
about 4 years ago
about 4 years ago
Mohanram Ramakrishnan Musuwathy
Director
over 5 years ago
over 5 years ago
Phoon Wai Wah
Director
over 8 years ago
over 8 years ago
Tony Gibson
Director
over 9 years ago
over 9 years ago
Timothy Russell Edward
Director
over 9 years ago
over 9 years ago
Rajesh Ranjeet Gathala
Director
over 10 years ago
over 10 years ago
Charges
26 March 2018
Idbi Trusteeship Services Limited
125 Crore
11 December 2020
Idbi Trusteeship Services Limited
10 Crore
26 March 2018
Idbi Trusteeship Services Limited
0
13 June 2022
Others
0
11 December 2020
Others
0
26 March 2018
Idbi Trusteeship Services Limited
0
13 June 2022
Others
0
11 December 2020
Others
0
26 March 2018
Idbi Trusteeship Services Limited
0
13 June 2022
Others
0
11 December 2020
Others
0
Documents
Form MGT-7-17022021_signed
List of share holders, debenture holders;-02122020
Optional Attachment-(1)-02122020
Directors report as per section 134(3)-26112020
Optional Attachment-(2)-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Optional Attachment-(1)-26112020
Optional Attachment-(1)-26112020
Form DIR-12-26112020_signed
Optional Attachment-(3)-26112020
Optional Attachment-(2)-26112020
Form AOC-4-26112020_signed
Form ADT-1-07112020_signed
-06112020
Copy of resolution passed by the company-06112020
Copy of written consent given by auditor-06112020
Copy of the intimation sent by company-06112020
Notice of resignation filed with the company-29092020
Acknowledgement received from company-29092020
Proof of dispatch-29092020
Form DIR-12-30092020_signed
Form DIR-11-30092020_signed
Acknowledgement received from company-29092020
Evidence of cessation;-29092020
Optional Attachment-(1)-29092020
Notice of resignation filed with the company-29092020
Proof of dispatch-29092020
Optional Attachment-(2)-29092020
Notice of resignation;-29092020
Form DIR-12-21092020_signed