Company Information
CIN
Status
Date of Incorporation
29 November 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 November 2023
Paid Up Capital
101,152,780
Authorised Capital
200,000,000
Directors
Anoop Srinivas Gannerkote
Director/Designated Partner
about 2 years ago
about 2 years ago
Satish Srinivasan
Director/Designated Partner
over 2 years ago
over 2 years ago
Kalyanram Udathu
Non Individual Subscriber
over 3 years ago
over 3 years ago
Christoph Koeppen
Director
about 13 years ago
about 13 years ago
Stefan Mueller
Director
about 13 years ago
about 13 years ago
Past Directors
Santosh Madhusudhan Khatelsal
Managing Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 35] Business Consultancy, Including Professional Business Consultancy, In The Field Of Environmental Technology, Energy Marketing; Development, Implementation And Marketing Of Environmental Marketing Strategies For Others; Marketing Of Energy Saving Concepts And Products, For Others; Marketing Of Projects In The Field Of Renewable Energy, For Others; Professional Bu...
Charges
17 September 2014
The Hongkong And Shanghai Banking Corporation Limited
30 Crore
17 September 2014
The Hongkong And Shanghai Banking Corporation Limited
0
17 September 2014
The Hongkong And Shanghai Banking Corporation Limited
0
17 September 2014
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form BEN - 2-23122020_signed
Declaration under section 90-22122020
Optional Attachment-(1)-22122020
Optional Attachment-(2)-22122020
Form MSME FORM I-14102020_signed
Form MSME FORM I-13102020
Form DPT-3-14052020-signed
Form DPT-3-01012020-signed
Form MGT-7-23112019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form MSME FORM I-30052019_signed
Form ADT-1-18042019_signed
Copy of resolution passed by the company-17042019
Copy of written consent given by auditor-17042019
Directors report as per section 134(3)-30122018
Approval letter for extension of AGM;-30122018
Approval letter of extension of financial year or AGM-30122018
Copy of MGT-8-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form ADT-1-16052018_signed
Copy of written consent given by auditor-16052018
Copy of resolution passed by the company-16052018
Form ADT-3-13032018-signed
Resignation letter-05032018
