Company Information

CIN
Status
Date of Incorporation
16 July 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hydro-Electric Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
38,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashish Pradeep Deora
Ashish Pradeep Deora
Director/Designated Partner
over 1 year ago
Srirang Yashwant Athalye
Srirang Yashwant Athalye
Director/Designated Partner
almost 2 years ago
Saurabh Ramesh Sangekar
Saurabh Ramesh Sangekar
Director/Designated Partner
over 9 years ago
Subbu Venkata Rama Behara
Subbu Venkata Rama Behara
Director
over 13 years ago
Sumant Sinha
Sumant Sinha
Director
over 14 years ago

Past Directors

Bhaskar Chatterjee
Bhaskar Chatterjee
Additional Director
about 13 years ago
Kanchan Shrikrishna Dhuri
Kanchan Shrikrishna Dhuri
Director
over 14 years ago

Documents

Form DPT-3-01092020-signed
Form MGT-6-05022020_signed
-30012020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form ADT-1-23102019_signed
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Statement of Subsidiaries as per section 129 - Form AOC-1-22102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-03072019
Form ADT-1-06052019_signed
Copy of resolution passed by the company-06052019
Copy of written consent given by auditor-06052019
Copy of the intimation sent by company-06052019
Form SH-9-13042019-signed
Form SH-8-04042019-signed
Auditor's report-04042019
Affidavit as per rule 65(3)-04042019
Copy of Special Resolution-04042019
Copy of board resolution-04042019
Statement of assets and liabilities-04042019
Declaration by auditor(s)-26032019
List of holding and subsidary companies of the company;-26032019
Optional Attachment-(1)-26032019
Copy of the board resolution-26032019
Audited financial statements of last three years-26032019
Optional Attachment-(2)-26032019