Company Information

CIN
Status
Date of Incorporation
10 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 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
1,478,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vicky Rajiv Kapoor
Vicky Rajiv Kapoor
Director/Designated Partner
over 2 years ago
Mounesh Badiger
Mounesh Badiger
Director
over 10 years ago

Past Directors

Udaykumar Mohan Shanbhag
Udaykumar Mohan Shanbhag
Director
over 10 years ago
Prashant Channabasan Hiremath
Prashant Channabasan Hiremath
Director
over 10 years ago

Charges

50 Lak
12 May 2016
The Saraswat Co-operative Bank Limited
50 Lak
12 May 2016
Others
0
12 May 2016
Others
0
12 May 2016
Others
0

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122020
Supplementary or Test audit report under section 143-31122020
Form AOC - 4 CFS-31122020
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-29122020
Statement of Subsidiaries as per section 129 - Form AOC-1-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form AOC-4-29122020_signed
Form AOC-4-29122020
Form MGT-7-29122020_signed
Form DPT-3-13052020-signed
Form DPT-3-01012020-signed
Proof of dispatch-05082019
Notice of resignation filed with the company-05082019
Form DIR-11-05082019_signed
Acknowledgement received from company-05082019
Form INC-22-25052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy of board resolution authorizing giving of notice-25042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Optional Attachment-(1)-25042019
Form ADT-1-09022019_signed
Optional Attachment-(1)-09022019
Copy of resolution passed by the company-09022019
Copy of the intimation sent by company-09022019
Copy of written consent given by auditor-09022019
Form AOC - 4 CFS-09022019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08022019