Company Information

CIN
Status
Date of Incorporation
19 September 2011
Listing Status
Unlisted
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Hydro-Electric Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Amit Mansukhlal Kotecha
Amit Mansukhlal Kotecha
Additional Director
about 6 years ago
Sunil Vishwambharan
Sunil Vishwambharan
Additional Director
about 6 years ago
Harshvardhan Kanak Mal Dugar
Harshvardhan Kanak Mal Dugar
Director
over 13 years ago
Anup Agarwalla
Anup Agarwalla
Director
over 13 years ago

Documents

Form MGT-7-09012021_signed
List of share holders, debenture holders;-30122020
Form AOC-4-28102020_signed
Directors report as per section 134(3)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Form DPT-3-14092020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form ADT-1-29112019_signed
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form DIR-12-12112019_signed
Form DPT-3-05112019-signed
Interest in other entities;-15012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012019
Evidence of cessation;-15012019
Form DIR-12-15012019_signed
Notice of resignation;-15012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012019
Evidence of cessation;-10012019
Notice of resignation;-10012019
Interest in other entities;-10012019
Form DIR-12-10012019_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form AOC-4-12112018_signed