Company Information

CIN
Status
Date of Incorporation
25 June 2013
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Commercial Electricity and Gas
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Jamburao Nandre
Sanjay Jamburao Nandre
Director/Designated Partner
over 6 years ago
Kumaresh Krishnamoorthy
Kumaresh Krishnamoorthy
Director/Designated Partner
over 7 years ago
Srinivas Jyothi Pandavapura
Srinivas Jyothi Pandavapura
Director
over 11 years ago

Past Directors

Ramakrishnan Bharathan
Ramakrishnan Bharathan
Director
over 6 years ago
Amarta Dattagupta
Amarta Dattagupta
Additional Director
almost 8 years ago
Lakshmi Ishwar
Lakshmi Ishwar
Director
over 11 years ago

Documents

Form DPT-3-29112019-signed
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Optional Attachment-(1)-07112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-02072019
Form DIR-12-02072019_signed
Evidence of cessation;-02072019
Notice of resignation;-02072019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form INC-22-13042019_signed
Copies of the utility bills as mentioned above (not older than two months)-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Copy of board resolution authorizing giving of notice-13042019
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Optional Attachment-(1)-27102018
Form DIR-12-27102018_signed
Optional Attachment-(2)-27102018
Form AOC-4-27102018_signed