Company Information
CIN
Status
Date of Incorporation
29 March 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hydro-Electric Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
01 December 2022
Paid Up Capital
230,451,740
Authorised Capital
233,625,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ginta Cimdina
Director/Designated Partner
over 1 year ago
over 1 year ago
Richard Abel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ranabir Chakraborty
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sanjay Aggarwal
Director/Designated Partner
over 4 years ago
over 4 years ago
Daniel Pasternack
Director/Designated Partner
over 6 years ago
over 6 years ago
Anil Buchasia
Additional Director
about 17 years ago
about 17 years ago
Past Directors
Atishay Jain
Director
over 5 years ago
over 5 years ago
Toni Viljami Iivonen
Director
over 6 years ago
over 6 years ago
Amit Hasmukhlal Rama
Additional Director
over 6 years ago
over 6 years ago
Ashish Kumar Jain
Additional Director
over 7 years ago
over 7 years ago
Faizur Rehman
Director
over 10 years ago
over 10 years ago
Kari Olavi Veli Matti Kaarnakari
Director
over 11 years ago
over 11 years ago
Tuula Maria Paatero Kaarnakari
Additional Director
over 11 years ago
over 11 years ago
Nitu Gupta
Additional Director
over 11 years ago
over 11 years ago
Arpit Lall
Director
over 12 years ago
over 12 years ago
Supriya Srivastava
Company Secretary
over 13 years ago
over 13 years ago
Rajya Wardhan Ghei
Director
about 14 years ago
about 14 years ago
Ajay Buchasia
Additional Director
about 17 years ago
about 17 years ago
Dilip Kumar Madhogaria
Director
almost 18 years ago
almost 18 years ago
Anand Buchasia
Director
almost 18 years ago
almost 18 years ago
Charges
23 January 2019
Axis Trustee Services Limited
41 Crore
11 December 2012
Yes Bank Limited
100 Crore
11 December 2012
Yes Bank Limited
0
11 December 2012
Yes Bank Limited
0
11 December 2012
Yes Bank Limited
0
Documents
Form DPT-3-24122020-signed
Form DPT-3-15102020-signed
Form MGT-7-11092020_signed
Copy of MGT-8-09092020
List of share holders, debenture holders;-09092020
Form DIR-12-18082020_signed
Form AOC-4(XBRL)-18082020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14082020
Optional Attachment-(1)-10082020
Form DIR-12-15052020_signed
Optional Attachment-(3)-15052020
Optional Attachment-(2)-15052020
Optional Attachment-(1)-15052020
Optional Attachment-(4)-15052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052020
Form DIR-12-13042020_signed
Notice of resignation;-10042020
Interest in other entities;-10042020
Evidence of cessation;-10042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042020
Optional Attachment-(1)-10042020
Form MGT-7-28122019_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form DIR-12-17112019_signed
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019