Company Information
CIN
Status
Date of Incorporation
22 February 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hydro-Electric Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2012
Last Annual Meeting
27 September 2012
Paid Up Capital
120,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sidarrtha Agicha
Director/Designated Partner
over 13 years ago
over 13 years ago
Ashok Sunderdas Agicha
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Manoharlal Satramdas Agicha
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Mohamed Farouk Suleman Darvesh
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Documents
FormFTE-100614.PDF
Copy of Board resolution showing authorisation given for filing this application-100614.PDF
Affidavit -to be given individually by director-s---100614.PDF
Indemnity bond -to be given individually or collectively by director-s--100614.PDF
Optional Attachment 1-100614.PDF
Optional Attachment 2-100614.PDF
Optional Attachment 3-100614.PDF
Optional Attachment 4-100614.PDF
Optional Attachment 5-100614.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-100614.PDF
Form 23B for period 010412 to 310313-270912.OCT
FormSchV-211112 for the FY ending on-310312.OCT
Form23AC-211112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-300911.OCT
FormSchV-151111 for the FY ending on-310311.OCT
Form23AC-251011 for the FY ending on-310311.OCT
Form 32-251011.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-190811.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-190811.PDF
Minutes of Meeting-190811.PDF
Optional Attachment 1-190811.PDF
Copy of Board Resolution-190811.PDF
Form 23-010711.PDF
AoA - Articles of Association-010711.PDF
Copy of resolution-010711.PDF
MoA - Memorandum of Association-010711.PDF
Optional Attachment 1-010711.PDF
Copy of Board Resolution-140611.PDF
Optional Attachment 1-140611.PDF
Copy of Board Resolution-080611.PDF
