Company Information

CIN
Status
Date of Incorporation
24 February 2000
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Coalbased Thermal Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
4,934,290
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Keshav Bhupal
Keshav Bhupal
Director/Designated Partner
almost 2 years ago
Rupali Preetam Wadhi
Rupali Preetam Wadhi
Director
over 15 years ago

Past Directors

Narayanaswamy Sriram
Narayanaswamy Sriram
Director
over 6 years ago
Jagdeesh Reddy
Jagdeesh Reddy
Director
almost 25 years ago

Documents

Form STK-2-18012020-signed
Form MGT-14-29042019_signed
Optional Attachment-(1)-23042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
-23042019
Notice of resignation;-25032019
Evidence of cessation;-25032019
Form DIR-12-25032019_signed
Form INC-28-05092018-signed
List of share holders, debenture holders;-10082018
Form MGT-7-10082018_signed
Form ADT-1-09082018_signed
Annual return as per schedule V of the Companies Act,1956-09082018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-09082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082018
Copy of resolution passed by the company-09082018
Copy of the intimation sent by company-09082018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-09082018
Copy of written consent given by auditor-09082018
List of share holders, debenture holders;-09082018
Optional Attachment-(1)-09082018
Directors report as per section 134(3)-09082018
Form 20B-09082018_signed
Form 23AC-09082018_signed
Form 66-09082018_signed
Form AOC-4-09082018_signed
Form MGT-7-09082018_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-08082018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-08082018
Form 66-08082018_signed