Company Information

CIN
Status
Date of Incorporation
02 June 2010
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Non-Conventional Electricity Generation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
661,801,770
Authorised Capital
661,900,000
Financials All Documents available from MCA @Rs 199/-

Directors

Miguel Angel Vallejo Garcia
Miguel Angel Vallejo Garcia
Director/Designated Partner
over 1 year ago
Alexander Volkmar Roessler
Alexander Volkmar Roessler
Director/Designated Partner
over 1 year ago
Manickam Saravanan
Manickam Saravanan
Director/Designated Partner
almost 2 years ago
Naqqash Grover
Naqqash Grover
Director/Designated Partner
almost 2 years ago
Joshua Mullen Solomon
Joshua Mullen Solomon
Director/Designated Partner
over 2 years ago
Prashanth Pandarish Vittal
Prashanth Pandarish Vittal
Director
over 5 years ago
Shashi Bhushan Kumar
Shashi Bhushan Kumar
Company Secretary
almost 6 years ago

Past Directors

Hardick Bhatia
Hardick Bhatia
Director
over 3 years ago
Daniel Berridi Mancisidor
Daniel Berridi Mancisidor
Additional Director
over 5 years ago
Radhakrishnan Ramachandran
Radhakrishnan Ramachandran
Additional Director
over 5 years ago
Thomas T Karimpanal
Thomas T Karimpanal
Additional Director
about 7 years ago
Rajan Jayachandra Babu
Rajan Jayachandra Babu
Director
over 8 years ago
Helena Lluisa Yperlaan Blaje
Helena Lluisa Yperlaan Blaje
Director
over 8 years ago
Joaquin Francisco Castillo Garcia
Joaquin Francisco Castillo Garcia
Director
over 8 years ago
Jorge Paso Canabate
Jorge Paso Canabate
Director
over 10 years ago
Miguel Jose Arraras Panos
Miguel Jose Arraras Panos
Director
over 13 years ago
Jose Julio Figueroa Gomez De Salazar
Jose Julio Figueroa Gomez De Salazar
Director
over 13 years ago
Eduardo Medina Sanchez
Eduardo Medina Sanchez
Director
over 13 years ago
Maria Olga Corella Hurtado
Maria Olga Corella Hurtado
Additional Director
almost 14 years ago

Documents

Form ADT-1-24122020_signed
Copy of the intimation sent by company-22122020
Copy of written consent given by auditor-22122020
Copy of resolution passed by the company-22122020
Form ADT-1-17092020_signed
Copy of resolution passed by the company-17092020
Copy of the intimation sent by company-17092020
Copy of written consent given by auditor-17092020
Form DPT-3-10072020-signed
Notice of resignation;-08072020
Form DIR-12-08072020_signed
Evidence of cessation;-08072020
Optional Attachment-(1)-23062020
Form ADT-3-17062020_signed
Resignation letter-17062020
Form PAS-3-24112019_signed
Form MGT-7-20112019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19112019
Copy of Board or Shareholders? resolution-19112019
Copy of MGT-8-19112019
List of share holders, debenture holders;-19112019
Form INC-22-17112019_signed
Form DPT-3-06112019-signed
Form AOC-4(XBRL)-26102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Copies of the utility bills as mentioned above (not older than two months)-23102019
Optional Attachment-(3)-23102019
Optional Attachment-(2)-23102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23102019
Copy of board resolution authorizing giving of notice-23102019