Company Information

CIN
Status
Date of Incorporation
12 January 2006
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Power Plants Using Conventional Fuels
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
314,637,190
Authorised Capital
350,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Benoit Serge Maurice Laborie
Benoit Serge Maurice Laborie
Director/Designated Partner
12 months ago

Past Directors

Vinutha Huduguru Ramareddy
Vinutha Huduguru Ramareddy
Director
over 13 years ago
Nigel Timothy Hartridge
Nigel Timothy Hartridge
Director
over 15 years ago
Dharma Rao Jonnakuti
Dharma Rao Jonnakuti
Director
over 15 years ago
Chandrasekaran Ananthanarayanan
Chandrasekaran Ananthanarayanan
Director
over 17 years ago
Cyril Jean Dominique Thoumyre
Cyril Jean Dominique Thoumyre
Director
about 18 years ago

Documents

Form INC-28-26112019-signed
Form DIR-12-18112019_signed
Form DIR-12-16112019_signed
Optional Attachment-(1)-12112019
Optional Attachment-(2)-12112019
Copy of court order or NCLT or CLB or order by any other competent authority.-12112019
Optional Attachment-(1)-25102019
Evidence of cessation;-25102019
Optional Attachment-(1)-24102019
Copy of court order or NCLT or CLB or order by any other competent authority.-24102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019
Optional Attachment-(1)-23102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Form AOC-4(XBRL)-22102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-13072019-signed
Copy of MGT-8-24112018
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102018
Form AOC-4(XBRL)-23102018_signed
Form MGT-14-28062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28062018
Optional Attachment-(3)-28062018
Optional Attachment-(2)-28062018
Optional Attachment-(1)-28062018
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed