Company Information

CIN
Status
Date of Incorporation
06 April 2010
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Coalbased Thermal Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
1,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shakunthala Rajesh
Shakunthala Rajesh
Director/Designated Partner
about 7 years ago
Laximinarayana Enakulapati
Laximinarayana Enakulapati
Director/Designated Partner
almost 15 years ago

Past Directors

Vasudeva Naidu Vepparla
Vasudeva Naidu Vepparla
Additional Director
about 14 years ago
Rengapashyam Varadarajalu
Rengapashyam Varadarajalu
Additional Director
about 14 years ago
Sriramaneni Vidya Sagar
Sriramaneni Vidya Sagar
Director
almost 15 years ago

Documents

Evidence of cessation;-26122017
Form DIR-12-26122017_signed
Notice of resignation;-26122017
Notice of resignation;-11112017
Letter of appointment;-11112017
Form DIR-12-11112017_signed
Evidence of cessation;-11112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112017
Declaration by first director-11112017
Form SH-7-10112017-signed
Altered memorandum of assciation;-07112017
Copy of the resolution for alteration of capital;-07112017
Optional Attachment-(1)-07112017
Optional Attachment-(2)-07112017
Form ADT-1-26042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042017
Copy of resolution passed by the company-26042017
Copy of the intimation sent by company-26042017
Copy of written consent given by auditor-26042017
Directors report as per section 134(3)-26042017
Optional Attachment-(1)-26042017
List of share holders, debenture holders;-26042017
Form AOC-4-26042017_signed
Form MGT-7-26042017_signed
Annual return as per schedule V of the Companies Act,1956-22042017
Approval letter for extension of financial year or annual general meeting-22042017
Form 20B-22042017_signed
Optional Attachment-(1)-21042017
Annual return as per schedule V of the Companies Act,1956-21042017
Form 20B-21042017_signed