Company Information

CIN
Status
Date of Incorporation
11 August 2010
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Oil-Basedthermal Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neelasandra Shivanna Shivaswamy
Neelasandra Shivanna Shivaswamy
Managing Director
over 1 year ago

Past Directors

Paramesh Veerabhadraiah Chakrabhavi .
Paramesh Veerabhadraiah Chakrabhavi .
Additional Director
over 9 years ago
Raghunath Talalur Ramaiah
Raghunath Talalur Ramaiah
Director
over 14 years ago

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form DPT-3-18112019-signed
Form AOC-4-30102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Form INC-22-03042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Copies of the utility bills as mentioned above (not older than two months)-03042019
Optional Attachment-(1)-03042019
Copy of board resolution authorizing giving of notice-03042019
Form MGT-7-20112018_signed
List of share holders, debenture holders;-17112018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-16062018_signed
Form MGT-7-16062018_signed
Directors report as per section 134(3)-09062018
List of share holders, debenture holders;-09062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016