Company Information
CIN
Status
Date of Incorporation
27 August 1997
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Non-Conventional Electricity Generation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
25 September 2013
Paid Up Capital
82,500,000
Authorised Capital
90,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anargyros Peter Sakellaris
Director/Designated Partner
about 19 years ago
about 19 years ago
Cathy Papoulias
Director/Designated Partner
about 19 years ago
about 19 years ago
George Peter Sakellaris
Director/Designated Partner
about 19 years ago
about 19 years ago
Narayana Ramesh Bhide
Director/Designated Partner
over 27 years ago
over 27 years ago
Past Directors
Babugowda Sanganagowda Patil
Additional Director
about 12 years ago
about 12 years ago
Bidarakote Parameswaraiah Ramesh
Additional Director
almost 13 years ago
almost 13 years ago
Natarajan Krishnamoorthy
Additional Director
almost 13 years ago
almost 13 years ago
Kadayam Sankara Ramachandran
Director
about 13 years ago
about 13 years ago
Raghavendra Mysore Srinivasa Murthy
Director
about 19 years ago
about 19 years ago
Arungunram Venkatraman Rajaram
Director
about 19 years ago
about 19 years ago
Documents
Form 21-140414.PDF
Optional Attachment 1-140414.PDF
Copy of the Court-Company Law Board Order-140414.PDF
Optional Attachment 1-151213.PDF
Scheme of Arrangement- Amalgamation-151213.PDF
Copy of Board Resolution-151213.PDF
Form 23B for period 010413 to 310314-300913.OCT
Form 23-111013.PDF
AoA - Articles of Association-111013.PDF
Optional Attachment 2-111013.PDF
Optional Attachment 1-111013.PDF
Minutes of Meeting-111013.PDF
Copy of resolution-111013.PDF
Optional Attachment 5-111013.PDF
Optional Attachment 3-111013.PDF
Optional Attachment 4-111013.PDF
MoA - Memorandum of Association-111013.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-111013.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-111013.PDF
XBRL document in respect of balance sheet 05-10-2013 for the financial year ending on 31-03-2013.pdf.PDF
XBRL document in respect of profit and loss account 05-10-2013 for the financial year ending on 31-03-2013.pdf.PDF
Form 23ACA XBRL-061013-051013 for the FY ending on-310313.OCT
FormSchV-041013 for the FY ending on-310313.OCT
Form 23AC XBRL-061013-051013 for the FY ending on-310313.OCT
Form 23-041013.PDF
Form 32-041013.OCT
Copy of resolution-041013.PDF
Optional Attachment 1-041013.PDF
Form 32-250613.OCT
Evidence of cessation-250613.PDF