Company Information

CIN
Status
Date of Incorporation
13 March 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hydro-Electric Projects Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanjay Chandulal Kalantri
Sanjay Chandulal Kalantri
Director/Designated Partner
over 2 years ago
Gaurav Chandrakant Malpani
Gaurav Chandrakant Malpani
Director/Designated Partner
about 4 years ago

Past Directors

Suresh Manakchand Zambad
Suresh Manakchand Zambad
Director
almost 11 years ago
Ankit Suresh Zambad
Ankit Suresh Zambad
Director
almost 11 years ago

Documents

Form MGT-7-04042021_signed
Form ADT-1-03042021_signed
Form AOC-4-03042021_signed
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Directors report as per section 134(3)-30122020
Copy of written consent given by auditor-30122020
Copy of the intimation sent by company-30122020
Copy of resolution passed by the company-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form ADT-3-26122020_signed
Resignation letter-26122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072020
Form DIR-12-25072020_signed
Interest in other entities;-25072020
Optional Attachment-(1)-25072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form ADT-1-28102018_signed
Copy of written consent given by auditor-28102018
Optional Attachment-(1)-28102018
Copy of the intimation sent by company-28102018
Copy of resolution passed by the company-28102018