Company Information

CIN
Status
Date of Incorporation
29 March 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,274,820
Authorised Capital
15,000,000

Directors

Anil Kumar Shamasundra
Anil Kumar Shamasundra
Director
over 9 years ago

Past Directors

Giovanni Ravano
Giovanni Ravano
Director
about 12 years ago
Andrea Milziade Dino Botrini
Andrea Milziade Dino Botrini
Director
about 12 years ago
Kalale Narayana Ramesh
Kalale Narayana Ramesh
Additional Director
almost 13 years ago
Kandula Reddy Vikram Deepak
Kandula Reddy Vikram Deepak
Director
over 13 years ago
Govind Prasad Gupta
Govind Prasad Gupta
Director
over 13 years ago
Pradeep Kumar Verma
Pradeep Kumar Verma
Director
over 13 years ago

Documents

Form AOC-4-17012020_signed
Form MGT-7-17012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
List of share holders, debenture holders;-13012020
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-13122017_signed
Form AOC-4-13122017_signed
List of share holders, debenture holders;-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Form AOC-4-08122016_signed
Form MGT-7-08122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
List of share holders, debenture holders;-02122016
RAVANO_SOLAR-Form_DIR-12-Appointment_INCLINE12_20160428131849.pdf-28042016
RAVANO_SOLAR-Form_DIR-12__Resignation_INCLINE12_20160428152449.pdf-28042016
Letter of appointment;-28042016
Notice of resignation;-28042016
Evidence of cessation;-28042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042016
Optional Attachment-(1)-28042016
Form AOC-4-131215.OCT
Form MGT-7-101215.OCT
Form ADT-1-070815.OCT
Form23AC-040715 for the FY ending on-310314.OCT
FormSchV-040715 for the FY ending on-310314.OCT
Form66-040715 for the FY ending on-310314.OCT
Evidence of cessation-030715.PDF