Company Information
CIN
Status
Date of Incorporation
06 June 2014
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Steam And Hot Water Supply
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
10,311,430
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
Rohit Loyalka
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kari Siddesha Rudresha
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Mamta Gill
Additional Director
almost 3 years ago
almost 3 years ago
Ashish Tiwari
Additional Director
over 4 years ago
over 4 years ago
Mohanram Ramakrishnan Musuwathy
Director
over 5 years ago
over 5 years ago
Phoon Wai Wah
Additional Director
about 9 years ago
about 9 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
16 August 2017
Idbi Trusteeship Services Limited
155 Crore
01 June 2016
L&t Infrastructure Finance Company Limited
16 Crore
24 February 2015
Idbi Trusteeship Services Limited
158 Crore
19 May 2023
Others
0
30 March 2022
Others
0
24 February 2015
Others
0
01 June 2016
Others
0
16 August 2017
Others
0
19 May 2023
Others
0
30 March 2022
Others
0
24 February 2015
Others
0
01 June 2016
Others
0
16 August 2017
Others
0
19 May 2023
Others
0
30 March 2022
Others
0
24 February 2015
Others
0
01 June 2016
Others
0
16 August 2017
Others
0
Documents
Form MGT-7-05032021_signed
Optional Attachment-(1)-02122020
List of share holders, debenture holders;-02122020
Directors report as per section 134(3)-21112020
Optional Attachment-(2)-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Optional Attachment-(3)-21112020
Optional Attachment-(1)-21112020
Optional Attachment-(2)-21112020
Form DIR-12-21112020_signed
Form AOC-4-21112020_signed
Form MGT-14-07112020_signed
Form ADT-1-07112020_signed
Copy of written consent given by auditor-06112020
-06112020
Optional Attachment-(2)-06112020
Copy of the intimation sent by company-06112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112020
Copy of resolution passed by the company-06112020
Optional Attachment-(1)-06112020
Form DIR-11-03102020_signed
Acknowledgement received from company-25092020
Notice of resignation filed with the company-25092020
Proof of dispatch-25092020
Evidence of cessation;-21092020
Interest in other entities;-21092020
Notice of resignation;-21092020
Optional Attachment-(1)-21092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092020
Form DIR-12-21092020_signed