Company Information

CIN
Status
Date of Incorporation
16 April 2010
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 2023
Paid Up Capital
2,200,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sunderji Mulji Shah
Sunderji Mulji Shah
Director
almost 2 years ago
Fenil Atul Thakker
Fenil Atul Thakker
Director
about 14 years ago
Atul Premji Thakker
Atul Premji Thakker
Director
over 14 years ago

Documents

Form DPT-3-14102020-signed
Auditor?s certificate-30012020
List of depositors-30012020
Form ADT-1-16012020_signed
List of share holders, debenture holders;-16012020
Form MGT-7-16012020_signed
Form AOC-4-16012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012020
Copy of resolution passed by the company-15012020
Copy of the intimation sent by company-15012020
Copy of written consent given by auditor-15012020
Optional Attachment-(1)-15012020
Form MGT-7-15012020_signed
Form AOC-4-15012020_signed
Optional Attachment-(1)-14012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020
List of share holders, debenture holders;-14012020
Form ADT-1-30102018_signed
Copy of resolution passed by the company-23102018
Copy of the intimation sent by company-23102018
Copy of written consent given by auditor-23102018
Form 23AC-26022018_signed
Form 20B-26022018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20022018
Annual return as per schedule V of the Companies Act,1956-20022018
Form AOC-4-16022018_signed
Form MGT-7-16022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022018
Directors report as per section 134(3)-13022018
List of share holders, debenture holders;-13022018