Company Information

CIN
Status
Date of Incorporation
07 March 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Oil-Basedthermal Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
3,500,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Akash Manek Bhanshali
Akash Manek Bhanshali
Director/Designated Partner
over 1 year ago
Nitesh Rajendra Jain
Nitesh Rajendra Jain
Director/Designated Partner
over 1 year ago
Gautam Jain
Gautam Jain
Director/Designated Partner
over 2 years ago
Ashwin Pukhraj Jain
Ashwin Pukhraj Jain
Director
over 9 years ago
Vishal Kamal Kumar Kedia
Vishal Kamal Kumar Kedia
Director
almost 14 years ago

Past Directors

Vikas Harilal Mapara
Vikas Harilal Mapara
Director
almost 14 years ago

Documents

Form DPT-3-28122020_signed
Form DPT-3-11082020-signed
Form BEN - 2-28012020_signed
Declaration under section 90-28012020
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-28062019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of the intimation sent by company-08062019
Copy of written consent given by auditor-08062019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Form DIR-12-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Notice of resignation;-10032018
Evidence of cessation;-10032018
Form DIR-11-10032018_signed
Proof of dispatch-10032018
Acknowledgement received from company-10032018