Company Information

CIN
Status
Date of Incorporation
28 January 2014
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Generators, Generating Sets
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

. Pravish Jacob
. Pravish Jacob
Director/Designated Partner
about 4 years ago
Praveena Jacob
Praveena Jacob
Director
almost 11 years ago

Past Directors

George Sabu
George Sabu
Additional Director
almost 8 years ago
Clint Jacob
Clint Jacob
Director
almost 11 years ago

Documents

Notice of resignation;-15122020
Form DIR-12-15122020_signed
Evidence of cessation;-15122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020
Optional Attachment-(1)-15122020
Optional Attachment-(2)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form DPT-3-15072019
Form INC-22-05062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062019
Copies of the utility bills as mentioned above (not older than two months)-05062019
Copy of board resolution authorizing giving of notice-05062019
Optional Attachment-(1)-05062019
Optional Attachment-(2)-05062019
Declaration by first director-28032019
Form DIR-12-28032019_signed
List of share holders, debenture holders;-27032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032019
Directors report as per section 134(3)-27032019
Form AOC-4-27032019_signed
Form MGT-7-27032019_signed
Form INC-22-09012018_signed
Copies of the utility bills as mentioned above (not older than two months)-08012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08012018
Copy of board resolution authorizing giving of notice-08012018
Form MGT-7-01122017_signed