Company Information
CIN
Status
Date of Incorporation
21 May 1993
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Generators, Generating Sets
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
126,000,000
Authorised Capital
126,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Hemkant Prakash Limaye
Director/Designated Partner
over 1 year ago
over 1 year ago
Rishabh Chadha
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajesh Lobo
Director/Designated Partner
over 1 year ago
over 1 year ago
Hari Govinda Thilak
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nagesh Bailur
Director
over 6 years ago
over 6 years ago
Neeraj Bisaria
Managing Director
over 10 years ago
over 10 years ago
Past Directors
Phani Kumar Gujjari
Additional Director
over 5 years ago
over 5 years ago
Duncan Gee Berry
Additional Director
over 6 years ago
over 6 years ago
Marcus Johannes Cornelis De Jong
Director
over 8 years ago
over 8 years ago
Nicholas Alexander Smith
Director
over 9 years ago
over 9 years ago
Vishal Almal
Company Secretary
over 15 years ago
over 15 years ago
Charges
11 March 2016
Bnp Paribas
10 Crore
11 March 2016
Others
0
11 March 2016
Others
0
Documents
Form DPT-3-08032021-signed
Auditor?s certificate-13112020
Optional Attachment-(1)-13112020
Optional Attachment-(2)-13112020
Optional Attachment-(3)-13112020
Form MSME FORM I-31102020
Form MSME FORM I-31102020_signed
Form INC-28-29062020-signed
Optional Attachment-(2)-19062020
Optional Attachment-(4)-19062020
Optional Attachment-(3)-19062020
Optional Attachment-(1)-19062020
Copy of court order or NCLT or CLB or order by any other competent authority.-19062020
Form MSME FORM I-04052020_signed
Acknowledgement received from company-11032020
Notice of resignation filed with the company-11032020
Form DIR-11-11032020_signed
Proof of dispatch-11032020
Form DIR-12-03032020_signed
Notice of resignation;-03032020
Evidence of cessation;-03032020
Optional Attachment-(1)-03032020
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form MGT-7-26122019_signed
Form AOC-4(XBRL)-16122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Form DIR-12-16112019_signed