Company Information

CIN
Status
Date of Incorporation
08 October 2015
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Commercial Electricity and Gas
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 July 2023
Paid Up Capital
2,429,390
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Praveen Kumar Singh
Praveen Kumar Singh
Director/Designated Partner
over 1 year ago
Geno Jose Thomas
Geno Jose Thomas
Director/Designated Partner
almost 2 years ago
Kari Siddesha Rudresha
Kari Siddesha Rudresha
Director/Designated Partner
almost 2 years ago

Past Directors

Mohanram Ramakrishnan Musuwathy
Mohanram Ramakrishnan Musuwathy
Director
over 4 years ago
Ashish Tiwari
Ashish Tiwari
Director
over 6 years ago
Rajesh Ranjeet Gathala
Rajesh Ranjeet Gathala
Director
about 9 years ago

Documents

Form DIR-11-02102020_signed
Form DIR-12-02102020_signed
Acknowledgement received from company-29092020
Notice of resignation filed with the company-29092020
Proof of dispatch-29092020
Acknowledgement received from company-29092020
Notice of resignation filed with the company-29092020
Proof of dispatch-29092020
Form DIR-11-30092020_signed
Optional Attachment-(1)-25092020
Optional Attachment-(2)-25092020
Evidence of cessation;-25092020
Notice of resignation;-25092020
Optional Attachment-(5)-21092020
Optional Attachment-(4)-21092020
Optional Attachment-(1)-21092020
Form DIR-12-21092020_signed
Optional Attachment-(3)-21092020
Optional Attachment-(2)-21092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092020
Optional Attachment-(1)-18092020
List of share holders, debenture holders;-18092020
Form MGT-7-18092020_signed
Optional Attachment-(3)-08092020
Optional Attachment-(1)-08092020
Directors report as per section 134(3)-08092020
Optional Attachment-(2)-08092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092020
Form AOC-4-08092020_signed
Form DIR-12-11082020_signed