Company Information

CIN
Status
Date of Incorporation
16 May 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hydro-Electric Projects Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kapil Agarwal
Kapil Agarwal
Director/Designated Partner
almost 2 years ago
Ankit Agarwal
Ankit Agarwal
Director/Designated Partner
over 8 years ago

Past Directors

Monika Agarwal
Monika Agarwal
Director
almost 14 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019
Form INC-22-22052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Evidence of cessation;-19052018
Notice of resignation;-19052018
Form DIR-12-19052018_signed
Optional Attachment-(1)-19052018
Optional Attachment-(2)-19052018
Optional Attachment-(3)-19052018
Form MGT-7-20032018_signed
Form AOC-4-20032018_signed
List of share holders, debenture holders;-14032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032018
Directors report as per section 134(3)-14032018
Letter of appointment;-10112016