Company Information

CIN
Status
Date of Incorporation
14 August 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Commercial Electricity and Gas
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dilraj Nair
Dilraj Nair
Director/Designated Partner
over 5 years ago
Ravichandran Sethurao
Ravichandran Sethurao
Additional Director
almost 9 years ago

Past Directors

Radhika Suryaprakash
Radhika Suryaprakash
Additional Director
over 7 years ago
Chivukula Sasikanth
Chivukula Sasikanth
Director
over 9 years ago
Suryaprakash Singapur
Suryaprakash Singapur
Director
over 12 years ago

Documents

Form DPT-3-28102020_signed
Optional Attachment-(1)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Directors report as per section 134(3)-28102020
List of share holders, debenture holders;-28102020
Form AOC-4-28102020_signed
Form MGT-7-28102020_signed
Form DPT-3-04052020-signed
Form DPT-3-18022020-signed
Form ADT-1-30012020_signed
Copy of resolution passed by the company-29012020
Copy of written consent given by auditor-29012020
Copy of the intimation sent by company-29012020
Optional Attachment-(1)-08012020
Form DIR-12-12122019_signed
Optional Attachment-(1)-11122019
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DIR-12-16092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092019
Optional Attachment-(2)-16092019
Optional Attachment-(1)-16092019
Interest in other entities;-16092019
Evidence of cessation;-16042019
Optional Attachment-(2)-16042019
Form DIR-12-16042019_signed
Optional Attachment-(1)-16042019